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How can institutions detect suspicious transactions under KYC?
Using data analysis tools, irregular patterns, unusual activities or atypical transactions can be identified that could be indicative of criminal activity.
What are the rights of people in situations of environmental displacement in El Salvador?
People in situations of environmental displacement in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection against the effects of climate change and natural disasters, access to humanitarian assistance, the right to housing, the right to health and the right to participate in decisions. related to the environment and climate change mitigation.
What is the protection of the rights of people in an emergency or disaster situation in Panama?
In emergency or disaster situations in Panama, we seek to guarantee the protection of the human rights of the affected people. Response, care and reconstruction plans are implemented that seek to ensure access to life, personal integrity, health, housing, food and other fundamental rights. In addition, coordination between different institutions and actors is promoted for an effective response that respects human rights.
What is the broad right of access and when does it apply in Brazil?
Broad access rights in Brazil are a type of cohabitation regime in which the non-custodial parent has the right to spend significant periods of time with their children, including alternate weekends, extended school holidays, and other periods agreed upon by the parties. It is applied in cases where regular contact with both parents is considered beneficial for the development and well-being of the children.
What role do NGOs and control bodies play in promoting compliance in Peru?
NGOs and oversight bodies in Peru often work closely with the government to encourage regulatory compliance and may conduct independent assessments and audits.
What are the measures to validate identity in financial transactions in Paraguay?
In financial transactions in Paraguay, measures are implemented to validate the identity of participants, especially in operations such as bank transfers and commercial transactions. Identification requirements may vary, but documents are commonly requested as proof of identity.
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