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The CDD process involves verifying the customer's identity, understanding the nature of the business relationship, assessing risks, and detecting suspicious activity. It is a fundamental part of AML.
What is the situation of the rights of people with disabilities in Brazil?
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What measures are taken in Costa Rica to prevent the misuse of confidential information about PEP for political or economic purposes?
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What is the procedure to obtain the identity card for Bolivian citizens who have changed their name due to a gender change process and wish to reflect this change in their document?
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How are computer crimes and cybercrime legally addressed?
Computer crimes and cybercrime in Paraguay are legally addressed through specific laws that contemplate actions such as unauthorized access to systems, theft of information and other illicit acts related to technology. The authorities work on the application of these laws and on the prevention of cybercrimes, collaborating with technology experts to investigate and prosecute those responsible.
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