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What measures has Peru taken to strengthen the fight against money laundering?
Peru has implemented various measures to strengthen the fight against money laundering. These include the enactment of stricter laws, the creation of the FIU, the training of professionals in crime detection and prevention, international collaboration and strengthening controls in the financial system.
How is the confidentiality of the information contained in the risk lists guaranteed?
Legislation often contains provisions that ensure the confidentiality and secure handling of information on risk lists.
Can customers access their own KYC information in Guatemala?
Yes, customers have the right to access their own KYC information and request corrections if they find errors in their records.
Are there specific measures to guarantee the occupational health and safety of contractor workers on government projects in Argentina?
Yes, specific measures are implemented, such as including safety requirements in contracts, regular workplace safety inspections and promoting good occupational health practices. Ensuring occupational health and safety is essential to protect workers and comply with international standards.
What is shared parental authority in Ecuador?
Shared parental authority in Ecuador refers to the attribution of the rights and duties of parents over their children under equal conditions. Both parents have the responsibility of making important decisions related to the upbringing, education and health of their children, and must collaborate for the benefit of their children.
What is the currency of Brazil?
The currency of Brazil is the Brazilian real. It is abbreviated as BRL and is subdivided into 100 cents.
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