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What guidelines exist for reporting suspicious transactions made by clients identified as PEP in El Salvador?
Clear and defined guidelines are followed to report suspicious transactions to the relevant authorities, following the protocols established by regulations.
What are the rights of people displaced by economic development projects in El Salvador?
People displaced by economic development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
What measures to promote integrity and business ethics can universities and research centers in Bolivia promote?
Universities and research centers in Bolivia can promote measures such as [describe the measures, for example: including business ethics as an integral part of curricula and vocational training programs, conducting research on responsible business practices and their impact on society , organize events and conferences to encourage debate and reflection on issues of integrity and business ethics, establish alliances with the private sector to develop continuing education programs in ethics and corporate responsibility, etc.].
What are the prevention and control measures implemented in the non-financial sector in El Salvador?
In addition to financial institutions, other entities such as casinos, real estate companies, lawyers, accountants and notaries public are subject to regulations and must implement prevention and control measures to prevent money laundering. This includes identifying and reporting suspicious activities to the FIU.
What is the investigation and prosecution process for kidnapping crimes in Mexico?
Kidnapping crimes are investigated and prosecuted through specialized kidnapping units. The aim is to rescue the victims and bring the kidnappers to justice.
What are the visa options for Paraguayans?
Paraguayans interested in conducting scientific research.
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