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What happens if a client identified as a PEP in El Salvador is found to have provided false or misleading information?
The financial institution must take appropriate measures, which may include termination of the business relationship, reporting to competent authorities, and legal action as appropriate.
What is conciliation in family law in Brazil?
Conciliation in family law in Brazil is an alternative method of conflict resolution in which the parties involved meet with a mediator or conciliator to seek a mutually satisfactory agreement. Dialogue and negotiation are encouraged to resolve disputes peacefully.
What are the specific measures implemented to prevent PEP's undue influence in bidding and contracting processes for infrastructure projects in Colombia?
Specific measures are implemented to prevent undue influence from PEP in bidding and contracting processes for infrastructure projects in Colombia. This includes applying rigorous due diligence checks to evaluate tender participants and ensure they do not have improper links with PEP. In addition, transparency and accountability mechanisms are established in decision-making processes to avoid corrupt practices. Collaboration between government entities, the private sector and civil society strengthens the effectiveness of these measures, ensuring a fair and ethical contracting environment in the infrastructure sector.
What is the role of the Superintendency of the Securities Market of Panama in the supervision and regulation of entities linked to the financing of terrorism in the field of securities and investments?
The Superintendency of the Securities Market of Panama plays a fundamental role in the supervision and regulation of entities linked to the financing of terrorism in the field of securities and investments. Establishes specific regulations that require securities market entities to implement controls and measures to prevent money laundering and the financing of terrorist activities. Closely supervises operations and transactions in this sector, ensuring compliance with established regulations. Their work is essential to maintain the integrity and security of the securities market, thus contributing to the prevention of terrorist financing in Panama.
What measures are taken to prevent the financing of terrorism through security services companies in Costa Rica?
Security services companies in Costa Rica must comply with specific regulations to prevent the financing of terrorism. Customer identification and suspicious transaction reporting are required.
What are the regulations regarding the preservation of court records in appeal cases in Guatemala?
In appeal cases in Guatemala, there are specific regulations for the preservation of court records. During the appeal process, all documents related to the original case are guaranteed to be preserved. This ensures that information is available for review during the appeal and adheres to established record retention timelines.
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