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How is the privacy of PEPs in El Salvador protected during the financial monitoring process?
Privacy is protected through information security protocols and restricted access to sensitive PEP data at financial institutions.
What is a compliance program in the context of money laundering prevention in Guatemala?
A compliance program is a set of policies, procedures and measures that regulated entities in Guatemala implement to prevent money laundering. These programs are designed to ensure compliance with regulations and the detection of suspicious transactions.
What are the main laws that regulate the right to civil protection management in Mexico?
The main laws are the General Law of Civil Protection, the General Law of the National Civil Protection System, the Civil Protection Law of the State of Jalisco, the Law of Prevention and Attention to Natural Disasters of the State of Veracruz, among other specific related provisions. with the right of civil protection management.
What is mortgage action in Mexican civil law?
Mortgage action is the right of the mortgagee to demand payment of a debt with the value of the mortgaged property.
What are the legal measures against the crime of child abuse in Costa Rica?
Child abuse is punishable by law in Costa Rica. Those who mistreat, neglect or physically, emotionally or sexually abuse children may face legal action, investigations and criminal sanctions, including prison sentences and child protection measures.
What are the safety risks in the construction and maintenance of transportation infrastructure, such as roads and bridges, in the Dominican Republic, including road safety and natural risk management?
The construction and maintenance of transportation infrastructure is vital for the country's mobility and economy. Assessing road safety risks and measures, as well as natural risk management, is essential to ensure a safe and efficient transportation network.
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