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How are cases of falsification of disciplinary records by professionals in Paraguay addressed?
The State can implement legal measures and sanctions to address cases of falsification of disciplinary records, ensuring the integrity and veracity of the information.
What are the rights and obligations of cohabitants in a de facto union in Ecuador?
Cohabitants in a de facto union in Ecuador have rights and obligations similar to married spouses. These include the right to protection of the family home, the right to receive food and the duty to contribute to household expenses according to the economic possibilities of each cohabitant.
What is the difference between a current PEP and a passive PEP?
A current PEP is someone who is currently in a political or governmental position, while a passive PEP is someone who held a position in the past but is no longer in office.
How is the effectiveness of AML training programs in Colombian financial institutions evaluated?
The effectiveness of AML training programs in Colombian financial institutions is evaluated by measuring staff understanding of regulations, identification of suspicious activities, and application of appropriate procedures. Continuous feedback and adaptation of programs guarantee effective and up-to-date training.
What are the legal consequences of the crime of embezzlement in Ecuador?
The crime of embezzlement, which involves the misappropriation of public or private economic resources, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, in addition to the obligation to return the embezzled funds. This regulation seeks to prevent and punish corruption and guarantee the appropriate and transparent use of financial resources.
What are the obligations of financial institutions in relation to politically exposed persons in Peru?
Financial institutions in Peru are required to implement rigorous due diligence and know-your-customer measures for politically exposed persons. They must constantly monitor financial transactions and report any suspicious activity to the FIU.
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