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Can a foreign citizen be considered PEP in El Salvador?
Yes, if you hold public office in El Salvador or are related to a PEP, you may be considered under the PEP regulations in the country.
What is the position of the State of El Salvador regarding transparency and access to information related to verification on risk lists?
The State of El Salvador promotes transparency and access to information related to verification on risk lists within the framework of the fight against the financing of terrorism. Laws and regulations establish the parameters for the exchange of information between competent authorities and, in some cases, with the private sector. Transparency in the risk list verification process is essential to maintain public trust and ensure that the measures adopted are effective in preventing terrorist financing. The State's position emphasizes the importance of a clear and transparent approach to risk list verification to effectively address potential risks associated with terrorist financing.
What is the crime of defamation on social networks in Mexican criminal law?
The crime of defamation on social networks in Mexican criminal law refers to the publication of false or defamatory information about a person through digital platforms, with the aim of damaging their reputation or causing harm, and is punishable with penalties ranging from from fines to deprivation of liberty, depending on the degree of defamation and the consequences for the victim.
What is the definition of child marriage in Brazil?
Brazil Child marriage in Brazil refers to a marriage in which at least one of the parties is under 18 years of age. Brazilian legislation establishes that child marriage is illegal and violates the rights of boys and girls. Additionally, Brazil has raised the minimum age for marriage to 16 years, with the consent of parents or guardians.
How do Colombian financial institutions address the challenge of keeping KYC information up-to-date?
Financial institutions implement policies and procedures to request regular updates to KYC information. This may include regular reminders to customers and establishing efficient processes to collect and verify up-to-date information.
What legislative procedures can be carried out to reform family laws in El Salvador?
Reform projects can be presented, consultations carried out with experts and civil society, and debate in the plenary session of the Assembly to approve the changes.
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