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What are the organizations in charge of transparency and accountability in Mexico?
In Mexico, there are several organizations in charge of promoting transparency and accountability, among them the National Institute of Transparency, Access to Information and Protection of Personal Data (INAI) and the Secretariat of Public Function (SFP) stand out.
Can politically exposed people in Peru be subject to criminal investigation even after leaving office?
Yes, politically exposed people in Peru can be subject to criminal investigation even after leaving office. If there are indications of corruption or other crimes related to their political performance, they can be investigated and prosecuted in accordance with the current legal framework. The prescription of crimes will depend on the applicable criminal legislation.
What are the financing options for rural development projects in Ecuador?
Ecuador for rural development projects in Ecuador, there are financing options through specific programs and funds for agricultural, livestock and agro-industrial development in rural areas. In addition, alliances can be sought with government entities, non-governmental organizations and cooperatives that promote rural development.
What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
How is the protection of personal data of PEPs in Panama guaranteed in the identification and monitoring process?
Personal data protection measures are established to ensure that PEP information is handled confidentially and privacy regulations are complied with.
How are background checks handled in roles that require handling of confidential information in the financial sector in Colombia?
In the financial sector, verifications are especially rigorous. Credit history, criminal history and integrity are verified to ensure the trustworthiness of employees with access to sensitive financial information.
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