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What role do control and audit bodies play in detecting irregularities that may give rise to sanctions?
Control and audit bodies play an important role in detecting irregularities that can lead to sanctions against contractors in El Salvador. They conduct audits and review projects to identify potential violations.
How is customer privacy addressed in the KYC process in Peru?
The KYC process in Peru is designed to balance the need for detailed information with respect for customer privacy. Financial institutions must comply with data privacy and security laws when collecting, storing and processing customers' personal information.
What is the legal framework that supports the supervision and application of measures related to verification in risk lists by the Superintendency of the Financial System (SSF) in El Salvador?
The legal framework that supports the supervision and application of measures related to verification in risk lists by the Superintendency of the Financial System (SSF) in El Salvador is found in the laws against money laundering and the financing of terrorism. These laws grant the SSF the authority to supervise and supervise financial and non-financial entities in compliance with verification obligations on risk lists. The SSF issues regulations and guidelines that establish specific requirements for due diligence and sanctions list consultation. The SSF's active supervision helps ensure that entities comply with legal standards and implement effective measures to prevent potential risks associated with terrorist financing.
What is the protection for the rights of people in situations of discrimination due to their social origin in Chile?
In Chile, the rights of people in situations of discrimination due to their social origin are protected. Equal treatment and opportunities are promoted, and discrimination based on social origin is prohibited. There are laws and policies that seek to prevent and punish discrimination, and promote social inclusion and equity for all people, regardless of their social origin.
What measures are taken to avoid the re-victimization of PEPs during the supervision process in Peru?
To avoid the re-victimization of PEPs during the supervision process in Peru, the confidentiality of personal information is promoted and protocols respecting human rights are applied in investigation and prosecution.
What is the current situation of access to health care services in community areas of people with intellectual disabilities in Brazil?
Access to health care services in community areas of people with intellectual disabilities in Brazil faces challenges due to the lack of specialized resources and the need for support services adapted to the specific needs of these people. The government has implemented programs and policies to improve access to health care services in these communities, including training health professionals in inclusive approaches and promoting the participation of people with intellectual disabilities and their families in planning and making health-related decisions. It seeks to guarantee equitable access to quality health services, promoting the health and well-being of people with intellectual disabilities.
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