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How is cooperation between Chile and international organizations promoted in the fight against corruption related to PEP?
Cooperation between Chile and international organizations in the fight against corruption related to PEP is promoted through the implementation of recommendations and good practices proposed by said organizations. Chile actively participates in international initiatives in this matter.
What is the relationship between money laundering and terrorist financing in El Salvador?
Money laundering and terrorist financing are closely related. In many cases, money laundering is used as a means to finance terrorist activities. In El Salvador, regulations and prevention mechanisms have been strengthened to prevent illicit funds from being used to finance terrorism and other criminal activities.
What are the rights of people displaced due to racial discrimination in Costa Rica?
People displaced due to racial discrimination in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, access to justice and non-discrimination. It seeks to provide support and protection to people affected by racial discrimination, guaranteeing respect for their rights and promoting equal treatment and opportunities regardless of their ethnic or racial origin.
What is the procedure for reviewing customer information in KYC in El Salvador?
The procedure for reviewing customer information in KYC involves periodically updating data and verifying any substantial changes. This is done to keep the information accurate and up to date.
How does Paraguayan legislation regulate tax withholding in commercial transactions?
Paraguayan legislation may establish specific regulations on tax withholding in commercial transactions. Understanding these provisions is essential for companies engaged in commercial activities, as with holding tax can affect cash flow and tax burden.
What is the situation of the rights of migrants in transit in Honduras?
Migrants in transit through Honduras face challenges in terms of protecting their rights. There are risks of violence, abuse and exploitation while transiting the country. While Honduras has implemented measures to provide humanitarian assistance, a comprehensive approach is still required to ensure the protection of the rights of these people.
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