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What is the legal framework in Honduras to regulate Politically Exposed Persons?
The legal framework in Honduras to regulate Politically Exposed Persons is mainly based on the Law Against Money Laundering and Financing of Terrorism, which establishes the requirements and procedures to identify, monitor and report the financial transactions of PEPs. In addition, there are regulations and guidelines issued by the National Banking and Insurance Commission (CNBS) and other relevant institutions.
What is the crime of theft in Chile?
Theft in Chile consists of taking someone else's object without the owner's consent and can lead to prison sentences.
What is Costa Rica's policy regarding the promotion of sustainable transportation?
Costa Rica has a policy to promote sustainable transportation as a way to reduce road congestion, greenhouse gas emissions and improve the quality of life of the population. Measures have been implemented to encourage the use of public transport, such as expanding bus routes and improving infrastructure for pedestrians and cyclists. Additionally, the government promotes the adoption of electric vehicles and car sharing as more sustainable alternatives.
What is the situation of decentralization in Guatemala?
Decentralization in Guatemala has been a developing process. Efforts have been made to transfer powers and resources to local governments, promoting citizen participation and decision-making at the local level. However, there are still challenges in terms of institutional strengthening and management capacity at the municipal level.
What is the role of the Superintendence of Education in family matters in Chile?
The Superintendence of Education in Chile supervises and regulates issues related to education, including cases of enrollment, retention of documents or discrimination in the school environment.
How is KYC education and awareness promoted among financial institutions in the Dominican Republic?
The promotion of KYC education and awareness among financial institutions in the Dominican Republic is done through collaboration between regulatory entities and the financial institutions themselves. Regulatory authorities can offer training and guidance to financial institutions on best practices in KYC and current regulations. Additionally, seminars, workshops and conferences can be organized to address KYC-related topics and share experiences between institutions. Education and awareness are key to ensuring that all financial institutions are aware of the regulations and procedures necessary to comply with KYC effectively
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