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What is the right to a fair trial in Paraguay and what are its key components?
The right to a fair trial in Paraguay includes components such as the right to an impartial court, the right to legal defense, the right to be informed about the charges, and the right to a public trial.
What is the role of external audits in regulatory compliance in the Dominican Republic?
External audits play an important role in independently verifying regulatory compliance. They help identify potential deficiencies, provide recommendations for improvement, and ensure transparency and accountability.
What measures are Brazilian authorities taking to prevent money laundering in the tourism and hospitality sector?
Authorities are strengthening controls over payments and bookings in the tourism and hospitality sector, promoting transparency in contracting services and promotions, and combating corruption and fraud in the industry.
What sanctioning measures are applied for the illegal retention of identification documents in El Salvador?
Illegally retaining documents can result in legal sanctions and fines, as well as problems with the law in El Salvador.
What regulatory measures apply to banking correspondents in El Salvador in relation to KYC?
Banking correspondents must apply controls and procedures to ensure compliance with KYC regulations both in El Salvador and in the jurisdictions where they operate.
How is KYC adapted to the needs of non-banking sectors in Peru?
KYC is not limited to the banking sector in Peru; It also applies to non-banking sectors such as insurance, real estate and trust services. Each sector adapts KYC practices according to its specific needs, thus contributing to the comprehensive prevention of illicit activities in the country.
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