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How is the activity of non-bank financial intermediaries in Bolivia monitored in relation to money laundering?
Bolivia has intensified supervision of non-bank financial intermediaries, such as exchange houses and savings and credit cooperatives. These entities are subject to specific regulations that require appropriate due diligence in financial transactions. The FIU carries out constant monitoring to detect possible illicit activities and ensure compliance with established regulations.
Is it possible to change the property regime in marriage in Chile?
Yes, it is possible to change the property regime in marriage in Chile. Spouses can agree to change the marital partnership by separating property, but this must be done before a notary and meet certain legal requirements.
What is the process for reviewing documentation and records in verifying risk lists in Peru?
Documentation and records review involves verifying identification documents, contracts, and financial records to ensure there are no relationships with sanctioned individuals or entities. This is essential to comply with risk list verification regulations.
What security measures are required to protect confidential information in Guatemala?
In Guatemala, companies must implement security measures to protect confidential information. This may include the use of encryption technologies, restricted access policies, firewalls and other information security practices to prevent unauthorized access.
What is the role of the media in raising awareness about PEP regulations in Ecuador?
The media plays a critical role in raising awareness about PEP regulations in Ecuador. Through reporting, analysis and educational programs, the media can highlight the importance of transparency, risk identification and prevention of PEP-related corruption. Collaboration between the media and authorities can strengthen the dissemination of accurate and relevant information to the general population.
What is the difference between the identity card and the voting certificate in Ecuador?
The identity card and the voting certificate are different documents in Ecuador. The identity card is a personal identification document, while the voting certificate is issued after participating in electoral processes and serves as proof of having voted.
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