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Are periodic risk assessments carried out on clients identified as PEP in El Salvador?
Yes, regular assessments are carried out to update the level of risk associated with PEP clients, adjusting controls as necessary.
What options do beneficiaries have if the Support Debtor moves to another country?
If the Alimony Debtor moves to another country, the beneficiaries can seek the cooperation of the legal authorities in both countries through international treaties and agreements. This may allow the enforcement of maintenance obligations even if one of the parties resides abroad.
How are the rights of people with disabilities protected during embargoes in Bolivia and what is the relationship with accessibility and inclusion?
Protecting the rights of people with disabilities during embargoes in Bolivia is crucial to guarantee equal opportunity and inclusion. Courts must apply precautionary measures that avoid negative impacts on the accessibility and active participation of people with disabilities during the seizure process. Collaboration with organizations that defend the rights of people with disabilities, the review of accessibility regulations and the implementation of strategies that ensure equal opportunities are essential to address embargoes in this context and promote a more inclusive and accessible environment in the country. .
What is the role of the National Council for Intergenerational Equality in Ecuador?
The National Council for Intergenerational Equality is the entity in charge of promoting equality and protecting the rights of all generations in Ecuador. Its main objective is to guarantee respect and promotion of the rights of children, young people, adults and older adults. The council is responsible for formulating and executing policies and programs that promote equal opportunities and the well-being of all generations, as well as ensuring compliance with the rights of people at all stages of their lives.
What is the role of the Financial Analysis Unit (UAF) in Panama in the prevention and detection of money laundering?
The Financial Analysis Unit (UAF) of Panama plays a crucial role in the prevention and detection of money laundering. The UAF is the entity in charge of receiving, analyzing and processing reports of suspicious activities from financial entities and other obligated institutions. This unit works to identify money laundering patterns and trends, providing valuable information to competent authorities. Collaboration between the UAF and other institutions strengthens the State's capacity to effectively address money laundering cases and prevent illicit activities.
What are the financing options for development projects in the cruise tourism industry in Ecuador?
Ecuador for development projects of the cruise tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the cruise sector. These options seek to promote port infrastructure, tourism promotion and diversification of the tourism offer.
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