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What is the "politically exposed persons list" (PEP)?
It is a list that identifies individuals with prominent political roles or significant influence whose transactions may require stricter KYC scrutiny.
What is family mediation and when is it used in Colombia?
Family mediation is a process in which a neutral third party, called a mediator, helps the parties reach agreements regarding family matters, such as custody, visitation, alimony, among others. It is used in cases of family conflict to encourage communication and joint decision-making.
What is the role of the State in promoting due diligence training in financial institutions in El Salvador?
The State provides training programs and resources to ensure that personnel are adequately trained in due diligence procedures.
How are cases of families in humanitarian emergency situations addressed according to Paraguayan legislation?
Cases of families in humanitarian emergency situations are addressed through Paraguayan legislation and state intervention. Support measures, such as temporary shelters and financial assistance, can be implemented to ensure the protection and well-being of affected families.
How is the right to quality education guaranteed in Chile?
In Chile, the right to quality education is guaranteed through policies and programs that seek to ensure equitable access to inclusive, relevant and excellent education. The improvement of educational quality, teacher training and assessment, participation of the educational community is promoted, and standards and evaluation mechanisms are established to guarantee the quality of education at all levels.
What are the court modernization policies in Costa Rica?
Court modernization policies in Costa Rica include the implementation of computer systems, training in new technologies and the streamlining of procedures, improving efficiency in judicial processes.
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