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What is the role of internal audits in the evaluation and strengthening of money laundering prevention programs in Guatemala?
Internal audits play a fundamental role in evaluating and strengthening money laundering prevention programs in Guatemala. Through regular audits, entities can identify areas for improvement, ensure regulatory compliance, and guarantee the effectiveness of internal controls in preventing money laundering.
How is confidential information handled during the risk list verification process in Chile?
The handling of confidential information during the risk list verification process in Chile is governed by strict data security policies. Companies must ensure the confidentiality and protection of sensitive customer and transaction information. This involves the use of data encryption, limited access to authorized persons and robust cybersecurity measures. Failure to comply with these policies can have serious legal and financial consequences, as well as damage to the company's reputation.
What procedures are carried out in case of change of marital status (marriage, divorce, widowhood) on the identity card in Costa Rica?
In the event of a change in marital status on the identity card in Costa Rica, such as marriage, divorce or widowhood, the corresponding legal documentation, such as the marriage certificate or divorce decree, must be presented to the TSE to update the information. in the card. These changes are important to reflect the current marital status in the document.
Where can companies access the List of People Linked to Money Laundering and Terrorist Financing Activities in Peru?
The Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) of Peru is the entity responsible for maintaining this list and providing access to it.
How is the right to gender equality guaranteed in the field of cultural rights in Chile?
In Chile, the right to gender equality is guaranteed in the field of cultural rights through policies and programs that promote equity and equal participation of women and men in all cultural expressions. It seeks to eliminate gender discrimination in the production and dissemination of cultural content, promotes the participation and representation of women in the cultural field, and encourages the appreciation and protection of the cultural heritage of women and men alike.
How to register a lease contract in Peru?
To register a lease contract in Peru, you must submit a copy of the contract to Sunarp (National Superintendency of Public Registries) for registration. This provides security and legal certainty to both parties in the lease contract.
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