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How is information about PEP shared between financial institutions and authorities in El Salvador?
Information about PEP is shared through suspicious transaction reports and other reporting mechanisms. Financial institutions have an obligation to report suspicious activities to competent authorities, which may include compliance agencies and financial intelligence units. This allows authorities to conduct investigations and take appropriate action.
How is gender equity promoted in the selection of contractors in social development projects in Ecuador?
Gender equity in the selection of contractors in social development projects in Ecuador is promoted by including gender equality criteria in bidding processes, encouraging the participation of companies led by women, and adopting policies that promote inclusive work environments. These actions seek to guarantee the equitable participation of women in social development projects.
What is the auction process for seized assets in Chile and who can participate in it?
The seized assets auction process involves the sale of the retained assets to the highest bidder, and is generally open to anyone who meets the legal requirements.
What measures are taken to guarantee the confidentiality of PEP investigations in Mexico?
Investigations into PEP must be conducted confidentially to protect the integrity of the investigation and the reputation of the individuals involved if their involvement in illegal activities is not proven.
What is KYC and how is it applied in the Guatemalan context?
KYC, or “Know Your Customer,” is a process that financial institutions and other entities must follow to verify and validate the identity of their customers. In Guatemala, it is applied in the financial sector and other regulated sectors to prevent money laundering and other illicit activities.
How can judicial records influence obtaining insurance, such as life or automobile insurance, in Guatemala?
Judicial records can affect obtaining insurance in Guatemala, as insurance companies may consider the risk associated with the insured person. Some companies may impose higher rates or even deny coverage based on certain court records. It is important to review specific insurer policies to understand how this background influences insurance decisions.
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