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What measures have been implemented in Ecuador to prevent the use of cryptocurrencies in money laundering?
In Ecuador, measures have been implemented to prevent the use of cryptocurrencies in money laundering. This includes the regulation of cryptocurrencies and requiring cryptoasset service providers to comply with due diligence and suspicious activity reporting requirements. Likewise, international cooperation is promoted in the supervision and exchange of information on cryptocurrency transactions to detect and prevent money laundering.
What is the definition of "politically exposed person" (PEP) in El Salvador?
In El Salvador, a politically exposed person (PEP) is one who holds or has held relevant public positions, such as government officials, legislators, judges or senior military officials. It also includes your close family members and associates, as there is a risk that these people will use their position to commit acts of corruption or money laundering.
What is the role of civil society in the protection of fundamental rights in Venezuela?
Civil society plays a crucial role in the protection of fundamental rights in Venezuela. Non-governmental organizations, human rights defenders, social movements and citizens in general have the capacity to report rights violations, promote human rights education, promote legislative changes and monitor compliance with the State's obligations regarding fundamental rights. Despite the challenges and restrictions, civil society continues to be an important voice in defending rights in the country.
What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the area of mental health and psychosocial well-being?
In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the field of mental health and psychosocial well-being, including the training of health professionals in approaches sensitive to sexual diversity and the promotion of psychological support services. and self-help groups.
What is the National Program to Support Sustainable Urban Mobility in Peru?
The National Program to Support Sustainable Urban Mobility aims to promote sustainable urban transportation systems in Peruvian cities. Through infrastructure projects, urban planning, promotion of non-motorized means of transport and road education, the aim is to improve urban mobility, reduce vehicle congestion and promote the use of clean and efficient means of transport.
What is the responsibility of directors and administrators in preventing money laundering in Chile?
Directors and administrators of companies in Chile have the responsibility of ensuring that effective anti-money laundering systems are implemented and maintained. This involves establishing appropriate policies and procedures, training staff to detect suspicious activity, and regularly supervising and monitoring company operations to prevent money laundering.
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