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What is the financial impact of fines imposed for non-compliance with KYC in El Salvador?
Fines can represent significant costs for financial institutions, affect their profitability and require the allocation of resources to cover the sanctions imposed.
What is the crime of burglary in Mexican criminal law?
The crime of burglary in Mexican criminal law refers to the illegal theft of property or belongings from an inhabited home, either through the use of force, violence or burglary, and is punishable with penalties ranging from long sentences from prison to life imprisonment, depending on the degree of theft and the circumstances of the case.
How is citizen participation promoted in the supervision of PEP in Argentina?
Citizen participation in the supervision of PEP in Argentina is promoted through awareness-raising and the creation of effective reporting channels. Awareness campaigns are carried out to inform the public about the importance of PEP supervision and how to identify possible irregularities. In addition, secure mechanisms are established for citizens to confidentially file complaints. Collaboration between the government and civil society is essential to strengthen supervision, since the active participation of citizens contributes to the identification of possible cases of corruption or illicit activities related to PEP.
What are the characteristics of the employment contract in the computer security sector in Mexico
The characteristics of the employment contract in the computer security sector in Mexico include knowledge in cybersecurity, cryptography, identity and access management, personal data protection, regulatory compliance in information security, and skills in vulnerability analysis and response in the event of security incidents.
What is the process to request a survivor's pension in Bolivia in the event of the death of an insured worker?
The process to request a survivor's pension in Bolivia in the event of the death of an insured worker involves meeting the requirements established by social security regulations, which may include relationship with the deceased, economic dependence and other specific conditions. Once the requirements are met, beneficiaries must submit an application to the relevant social security managing entity, which will evaluate the eligibility of the beneficiaries and process the survivor pension in accordance with legal and regulatory provisions.
What measures have been implemented in the Dominican Republic to prevent money laundering in the energy sector?
In the Dominican Republic, measures have been implemented to prevent money laundering in the energy sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the energy sector in money laundering activities.
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