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How is discrimination against PEPs prevented in the supervision process in Peru?
Preventing discrimination against PEPs in the supervision process is achieved by applying standardized procedures and preventing selective prosecution. This is about ensuring that all PEPs are treated fairly and equitably.
How are human trafficking cases handled in the judicial system?
Human trafficking cases in Bolivia are handled with a comprehensive approach, involving the identification of victims, prosecution of traffickers, and providing support to victims through protection and social reintegration measures.
What is the role of the National Banking and Securities Commission (CNBV) in KYC in Mexico?
The CNBV is the regulatory entity in charge of supervising and regulating financial institutions in Mexico. This commission establishes guidelines and regulations that institutions must follow in relation to KYC and ensures that security and anti-money laundering standards are met.
How is the participation of children in decision-making in divorce cases regulated in Argentina?
In divorce cases in Argentina, the participation of children in decision-making can be considered considering their age and maturity. The court may take into account the preferences of the children, especially if they are older, when making custody and visitation decisions.
How is risk management managed in the Peruvian financial sector to prevent money laundering?
Risk management in the Peruvian financial sector to prevent money laundering is carried out through the implementation of risk assessment models. Financial institutions identify and classify the risks associated with their operations and clients, thus adapting their prevention measures according to the level of risk.
What background is verified in the field of security in Peru?
In the security field in Peru, various background checks are performed, including criminal records, military service history, firearms licenses, security training, and relevant experience in the field. Verification of these backgrounds is essential to ensure the suitability and integrity of people working in security roles, where reliability and compliance with regulations are crucial.
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