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How is AML training and awareness addressed in the Bolivian financial sector?
Bolivia promotes continuous training in AML through educational and awareness programs aimed at professionals in the financial sector, with emphasis on the detection of suspicious activities.
What measures does the judicial branch take to ensure justice and equity in regulatory compliance in El Salvador?
The judicial branch promotes fairness by applying the laws fairly and considering the circumstances of each case to ensure equal justice.
What measures are taken to prevent the misuse of information about PEP in Panama?
Security measures and confidentiality regulations are implemented to prevent misuse of PEP information and ensure its integrity.
What legislation regulates the crime of usurpation in Guatemala?
In Guatemala, the crime of usurpation is regulated in the Penal Code. This legislation establishes sanctions for those who, illegally, occupy or take possession of a property, land or property of another without the consent of the legitimate owner. The legislation seeks to protect the right to property and punish acts of usurpation.
What is the political system of Costa Rica?
Costa Rica is governed by a multiparty political system. This implies that there are several recognized political parties that compete in elections to occupy different political and legislative positions.
What is the impact of risk management skills training on the selection process in Peru?
Training in risk management skills can be valuable in the selection process in Peru, as it indicates that the candidate is capable of identifying, evaluating and mitigating risks in the organization's operations.
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