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What role do internal audits play in the identification and management of PEP clients in El Salvador?
Internal audits review the effectiveness of the PEP client identification and monitoring processes, identifying possible areas of improvement and compliance.
How are business relationships managed with close relatives of clients identified as PEP in El Salvador?
Similar due diligence and ongoing monitoring procedures are applied to business relationships with close family members of PEP clients to prevent misuse of these relationships.
What are the legal implications of the crime of animal abuse in Mexico?
Animal abuse, which involves causing harm or suffering to animals in an unjustified manner, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of animal rights, and the implementation of measures to prevent and punish animal abuse. Respect and protection of living beings is promoted, and actions are implemented to prevent and combat this crime.
What are the responsibilities of the compliance officer in the KYC context?
The compliance officer must oversee the implementation of KYC policies, conduct risk assessments, and ensure that relevant regulations are met.
What are Costa Rica's policies regarding the promotion of access to justice for vulnerable groups?
Costa Rica has a policy to promote access to justice for groups in vulnerable situations. Free legal assistance programs and services have been established, training of legal professionals in the human rights and gender approach is promoted, and efforts are made to eliminate barriers to access to justice. The government works to protect and defend the rights of people in vulnerable situations, such as women, migrants, people with disabilities and indigenous communities, guaranteeing their effective and equitable participation in judicial processes.
Can a joint bank account be seized in Chile?
If one of the holders of a joint bank account in Chile has a debt or embargo, it is possible to seize the funds available in that account. However, the rights of the other owner must be respected and only the part corresponding to the debtor can be seized.
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