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How is terrorist financing prevented through due diligence in El Salvador?
By verifying the identity of clients and monitoring transactions, we seek to identify and prevent the use of funds for terrorist activities.
How is confidential information managed in the PEP-related risk management process, especially in sectors where disclosure of information could compromise national security or the integrity of institutions?
The management of sensitive information in the PEP-related risk management process is approached with extreme caution, especially in sectors where disclosure of information could compromise national security or the integrity of institutions. Clear protocols are established for the classification and handling of confidential information, ensuring that only authorized people have access. Information security is reinforced through encryption technologies and restricted access systems. Collaboration between government entities and the private sector is key to ensuring that risk management is carried out effectively without jeopardizing national security or the confidentiality of sensitive information.
How is cooperation between the public and private sectors promoted in the investigation and prevention of money laundering in the technology and fintech sector in Argentina?
In the technology and fintech sector, cooperation between the public and private sectors is encouraged in Argentina through the establishment of dialogue tables and working groups. The authorities work together with companies in the sector to develop prevention protocols, exchange information on new threats and strengthen cybersecurity in the digital financial field. This collaboration seeks to adapt to the rapid evolution of technology and prevent the misuse of digital platforms for money laundering.
What are the legal considerations in a contract for the sale of goods or services in the construction sector in Peru?
Sales contracts in the construction sector in Peru involve specific aspects, such as the acquisition of goods and services for construction projects. These contracts must comply with construction regulations, licenses and permits, as well as safety regulations. Additionally, it is essential to specify delivery times, payment terms and guarantees in the contract, and consider provisions related to construction delays or defaults.
What is the situation of the rights of people in a situation of lack of access to gender violence care services in Guatemala?
People who lack access to gender violence care services in Guatemala face challenges in terms of protection, access to quality services and justice. It is necessary to strengthen gender violence care services, promote awareness and education on the issue, and guarantee equitable and timely access to support and justice services for victims.
What is the process for declaring absence or presumption of death in Peru and when is it used to resolve missing persons situations?
The process of declaration of absence or presumption of death is used to resolve situations of missing persons in Peru. It allows family members to obtain a legal declaration of absence or presumption of death when a person has disappeared without a trace.
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