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What additional steps should financial institutions take when identifying a match on risk lists?
When a financial institution in Mexico identifies a match on risk lists, it must take additional steps, such as investigating the nature of the customer relationship, determining whether there is a risk of money laundering or terrorist financing, and, if necessary, reporting. the situation to the FIU. They may also consider freezing assets in serious cases.
What legal provisions exist to prevent and punish street harassment in Bolivia?
Street harassment in Bolivia is prohibited and sanctioned by the Law Against Harassment and Political Violence against Women. The law seeks to prevent and penalize street harassment, establishing sanctions that may include fines and protection measures for victims.
How is terrorist financing related to human trafficking handled in Paraguayan legislation?
Paraguay addresses the financing of terrorism related to human trafficking through specific regulations, collaborating with international organizations and strengthening measures to prevent the misuse of funds in illicit activities.
How can employers in Chile guarantee the protection of personal data in background checks?
To ensure the protection of personal data in background checks, employers must comply with personal data protection laws in Chile. This includes obtaining candidate consent, securing information handling, limiting data collection, and securely deleting information once it is no longer needed. The candidate must also be given the opportunity to learn about and approve the handling of their information.
What is the Dominican Republic's approach to cybercrime prevention?
The Dominican Republic focuses on preventing cybercrime through cybersecurity education, regulating online activities, and collaborating with international organizations in the fight against cybercrime.
What are the visa options for Bolivian translation and interpretation professionals who wish to work in Spain?
Bolivian translation and interpretation professionals can apply for a work visa in Spain in this field. A job offer from an entity related to translation and interpretation in Spain and meeting the specific requirements of the sector will be required. Coordinating with the employing entity, presenting proof of experience and following the procedures established by the Spanish consulate in Bolivia are fundamental steps to obtain approval of the work visa in the field of translation and interpretation.
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