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What are the measures that financial institutions in Colombia should take to prevent fraud in the KYC process?
To prevent fraud, institutions should implement security measures such as cross-verification of information, authenticating documents using advanced technologies, and continuing education of staff to identify potential fraud red flags during the KYC process.
How is the crime of drug counterfeiting penalized in Ecuador?
Counterfeiting of medicines is penalized in Ecuador, with measures that seek to guarantee the safety and effectiveness of pharmaceutical products.
What is being done to prevent and address gender violence among people with chronic illnesses or disabilities in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the area of people with chronic diseases or disabilities. This includes the promotion of gender equality and respect for the rights of women with chronic illnesses or disabilities, access to support and protection services adapted to their needs, gender and disability training for health professionals and services. social, and the promotion of a culture of respect and non-violence towards these women.
What role does the Attorney General's Office (FGR) have in relation to KYC compliance?
The FGR collaborates with other entities to investigate and prosecute cases of money laundering and terrorist financing identified through KYC suspicious transaction reports.
How are related companies that do not comply with accessibility standards in public contracts in Paraguay sanctioned?
Related companies that do not comply with accessibility standards may face penalties and exclusions from bidding processes, ensuring accessibility in government projects in Paraguay.
How is risk management related to PEP addressed in the educational sector in Colombia, especially in the contracting of services and the financing of academic projects?
The management of risks related to PEP in the educational sector in Colombia is addressed through the implementation of specific measures in the contracting of services and the financing of academic projects. Due diligence criteria are applied when selecting suppliers and contractors, ensuring that they do not have improper links with PEP. In addition, transparency is promoted in the financing of academic projects and clear regulations are established to prevent corrupt practices. Integrity in the educational sector not only protects public resources, but also contributes to guaranteeing quality and equity in the provision of educational services in Colombia.
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