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What preventive measures should financial institutions adopt to avoid involvement with PEP clients in illicit financial activities in El Salvador?
Measures include rigorous internal controls, exhaustive transaction analysis, and constant monitoring to detect and report suspicious activity.
How is collaboration between the private and public sectors encouraged to strengthen the fight against PEP-related corruption in Ecuador?
Collaboration between the private and public sectors in Ecuador is encouraged through joint initiatives, such as dialogue tables and advisory committees. These spaces facilitate the discussion of challenges, the exchange of best practices and the implementation of coordinated strategies to prevent and combat corruption related to PEP.
What is the National Institute of Technological Education (INET) in Argentina?
The INET is an organization in charge of promoting technical-professional education in Argentina. Its function is to develop educational programs and projects, train teachers and students in technical and technological areas, and promote coordination between education and the world of work.
Can a person with a judicial record request a legal gender change in Peru?
Yes, in Peru, a person with a judicial record can request a legal gender change, as the country has established laws to allow gender change on legal documents. The presence of a judicial record is usually not an obstacle to this request.
How is the crime of smuggling legally addressed in Bolivia?
Smuggling in Bolivia is regulated by the General Customs Law. Penalties for smuggling can include fines and confiscation of property, as well as prison sentences. customs authorities
How is the training and education of workers addressed in Paraguayan labor legislation?
Labor legislation in Paraguay contemplates the training and education of workers, establishing provisions to promote professional development.
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