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What is the legal framework that regulates Politically Exposed Persons (PEP) in El Salvador?
PEPs in El Salvador are mainly regulated by the Law against Money and Asset Laundering.
What is the role of the media in reporting and preventing acts of corruption among Politically Exposed Persons in Colombia?
The media play a crucial role in reporting and preventing acts of corruption among Politically Exposed Persons in Colombia. Through journalistic investigation, dissemination of relevant information and promotion of public debate, the media can expose cases of corruption, raise awareness of the problem and put pressure on authorities to take action. Furthermore, the media can serve as a channel for citizens to report acts of corruption and promote transparency in public management.
How is risk management and cybersecurity evaluated in information technology (IT) services companies in Peru?
In information technology services companies in Peru, due diligence in risk management and cybersecurity involves reviewing information security policies, protection measures against cyber threats, and incident response plans. The exposure to security risks, the integrity of the systems and the company's ability to save its customers' data are analyzed.
Do KYC regulations apply to non-financial transactions?
Yes, KYC regulations also apply to real estate, commercial transactions and other economic operations subject to anti-money laundering regulations.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of access to public and recreational spaces?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of access to public and recreational spaces, including the promotion of accessible designs, adaptation of infrastructure and raising awareness to promote inclusion in recreational and cultural activities.
What is the role of offshore financial institutions in preventing money laundering in the Dominican Republic?
Extraterritorial institutions that operate in the country are subject to the same regulations and prevention measures as local institutions.
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