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What control and security measures should financial institutions implement to protect confidential PEP information?
Financial institutions should establish data security systems, restricted access protocols, and ongoing training for staff who handle sensitive PEP information.
What is the procedure to change the address registered in the RUT?
To change the address registered in the RUT, an application must be submitted to the Chilean Internal Revenue Service or through its website, attaching the required documentation.
What are the key AML laws and regulations in Paraguay?
In Paraguay, key AML laws and regulations include Law No. 1015/97 against Money Laundering and Financing of Terrorism, as well as regulations issued by the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD).
What progress has been made in the fight against gender violence in El Salvador?
In recent years, significant efforts have been made to address gender-based violence in El Salvador. Laws and policies have been created to protect women, care centers and shelters have been established for victims of domestic violence, and awareness campaigns have been implemented to promote a culture of respect and equality.
What is the role of the National Institute of Statistics and Censuses (INEC) in Ecuador?
The National Institute of Statistics and Censuses is the institution in charge of collecting, processing, analyzing and disseminating statistical information in Ecuador. Its main objective is to produce reliable and updated data that serves as a basis for decision-making in different areas. INEC is responsible for carrying out censuses and surveys, developing demographic, economic and social indicators, and providing statistical information to the different sectors and actors in the country.
What are the rights of women in the field of protection against gender violence in the migratory context in Venezuela?
Venezuela In Venezuela, women have rights in the area of protection against gender violence in the immigration context. This includes the right to protection against gender-based violence, access to support and protection services, access to justice and reporting mechanisms, and the promotion of gender awareness and training for professionals and immigration authorities. .
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