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What is the customer identification (KYC) process in the Costa Rican financial sector to prevent money laundering?
The customer identification (KYC) process in the Costa Rican financial sector involves verifying the identity of customers, obtaining information about the purpose of the account or transaction, and evaluating the risk of money laundering. This information is used to make informed decisions about the customer relationship.
Are there pre-established mediation or conciliation programs to resolve labor claims in El Salvador?
Yes, in El Salvador there are pre-established mediation and conciliation programs to resolve labor claims. These programs are carried out through the Ministry of Labor and seek to resolve disputes more quickly and effectively.
What is the process for reviewing policies and procedures related to PEP in El Salvador after regulatory changes?
Financial institutions review and update their policies and procedures to ensure compliance with regulatory changes and current best practices.
Can I request the expungement of my judicial record if I have been convicted of a crime of violation of professional secrecy?
Crimes of violation of professional secrecy also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of violation of professional secrecy is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.
How is citizen participation encouraged in the supervision of politically exposed people in Ecuador?
In Ecuador, citizen participation is encouraged in the supervision of politically exposed people through different mechanisms. Access to public information is promoted, citizen consultations are carried out on relevant topics, spaces for dialogue are created and mechanisms are established to receive complaints and claims from citizens. In addition, the participation of civil society in monitoring public management is encouraged and accountability mechanisms are strengthened.
What options do Salvadorans have with family members who are in the process of obtaining US citizenship and want to expedite the process to reunite in the United States?
They may consider fiancé visa programs, immediate family visas, or family reunification programs depending on the relationship and immigration status of the family members.
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