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What measures are taken to protect whistleblowers who report cases of money laundering in El Salvador?
Protection mechanisms are established for whistleblowers who provide relevant information about money laundering cases, guaranteeing their safety.
What are "PEPs" and why are they relevant in the KYC process in the Dominican Republic?
"PEPs" (Politically Exposed Persons) are individuals who hold or have held important political positions. They are relevant in the KYC process in the Dominican Republic because they can represent a greater risk of corruption or money laundering. Financial institutions must subject PEPs and their business relationships to greater scrutiny to comply with KYC regulations
What is the "Politically Exposed Persons" (PEP) program in Panama?
The "Politically Exposed Persons" (PEP) program in Panama refers to a set of additional measures and controls applied to individuals who hold public positions or who have close ties to them. These measures seek to prevent money laundering and corruption by monitoring and evaluating the financial transactions of politically exposed persons.
What measures are taken to guarantee the confidentiality of candidate information in selection processes in Paraguay?
Measures are established to guarantee the confidentiality of candidate information, such as the protection of personal data and the restriction of access to information to authorized persons.
What is the process to request the declaration of heirs in Chile?
The process to request the declaration of heirs in Chile involves submitting an application to the corresponding court. Documentary evidence and testimonies must be presented that demonstrate the relationship with the deceased and the status of heir. The court will evaluate the evidence presented and issue the declaration of heirs, determining the distribution of the estate's assets.
What are the requirements to revoke a power of attorney in Mexican civil law?
The requirements include the express expression of willingness to revoke the power of attorney, notification to the attorney-in-fact and respect for the deadlines established by law.
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