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What measures are being taken to prevent money laundering in the higher education sector and academic institutions in Mexico?
In the higher education sector and academic institutions, the identification of students and the supervision of financial transactions are promoted to prevent the use of these institutions in money laundering.
What are the rights of siblings in cases of parental separation in Ecuador?
In cases of parental separation, the rights of siblings include the right to maintain contact and relationship with each other. Family ties are sought to be preserved, and courts can make decisions that promote the well-being and relationship between siblings in situations of parental conflict.
What is the impact of internet fraud on the perception of security of cloud data storage services for companies in Mexico?
Internet fraud can affect the perception of security of cloud data storage services for businesses in Mexico by raising concerns about the vulnerability of business data stored online, which can decrease the adoption and use of these services.
How is the active participation of civil society encouraged in the supervision of PEP activities in Chile?
The active participation of civil society in the supervision of PEP activities in Chile is encouraged through the promotion of citizen participation in decision-making processes, the creation of spaces for dialogue and the dissemination of information about regulations and procedures.
Can disciplinary records be public in Chile?
Some disciplinary records in Chile may be public, especially in the case of regulated professions. Professional associations sometimes publish information about disciplinary sanctions on their websites or in publicly accessible records. However, public disclosure is subject to specific regulations and the privacy of the affected individuals. Not all disciplinary records are in the public domain.
How does PEP-related risk management affect financial inclusion in Colombia, and what measures are implemented to ensure that the prevention of illicit practices does not hinder access to financial services for the population?
The management of risks related to PEP can have impacts on financial inclusion in Colombia, and therefore measures are implemented to guarantee that the prevention of illicit practices does not hinder access to financial services for the population. It is essential to find a balance between implementing due diligence measures and facilitating access to financial services for all. Financial institutions adopt inclusive approaches and technologies that enable secure customer identification without creating unnecessary barriers. In addition, financial education is promoted to raise awareness among the population about the importance of preventive measures and facilitate compliance with requirements without hindering access to essential financial services.
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