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What strategies are used to ensure continuity of services to clients identified as PEP during audits or investigations in El Salvador?
Protocols are followed to ensure continuity of services while cooperating with authorities during audits or regulatory investigations.
What measures does the State take to ensure transparency in the application of Due Diligence in El Salvador?
The State publishes reports and data on compliance and the actions taken to guarantee transparency in the process.
What is the retention period for criminal record records in Panama?
Criminal records in Panama are usually kept for a certain period before being deleted or destroyed, depending on the applicable legal regulations.
Can an asset that is subject to a leasing contract be seized in Chile?
In the case of assets subject to a leasing contract in Chile, the lessor maintains ownership of the asset until the contractual obligations are met. However, if the tenant defaults on his payments and there is a court order, it is possible to seize the property to guarantee compliance with the debt.
How can identity validation contribute to the prevention of domestic violence in Bolivia, facilitating early intervention and support for victims?
Identity validation plays a crucial role in preventing domestic violence in Bolivia. By implementing verification systems in cases of complaints and protection orders, early intervention and support for victims is facilitated. Collaboration between social services, security forces and victim support organizations is essential to establish mechanisms that guarantee the safety and well-being of those who suffer domestic violence.
What is the process for reviewing and updating money laundering prevention regulations in the Dominican Republic?
Regulations are reviewed and updated periodically to adapt to changes in the financial environment and emerging money laundering threats.
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