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How is the participation of external experts in the verification of risk lists regulated in El Salvador, and what is their role in strengthening the terrorist financing prevention system?
The participation of external experts in the verification of risk lists in El Salvador is regulated by specific provisions in the laws against money laundering and the financing of terrorism. The competent authorities can resort to the advice of experts in financial security and technology to strengthen the terrorist financing prevention system. Their role includes providing expertise, evaluating the effectiveness of existing measures and recommending improvements based on international best practice.
Can I use my Argentine DNI as an identification document in procedures to change my address in the Civil Registry?
Yes, you can use your Argentine DNI as an identification document when carrying out address change procedures at the Civil Registry. It is necessary to present your DNI along with documentation that proves your new address, such as a rental contract or a utility bill in your name.
What is the purpose of enhanced due diligence in the context of PEPs?
Enhanced due diligence aims to ensure that financial institutions take additional precautions when dealing with PEPs to prevent money laundering and corruption.
What is the process to request the adoption of a child in El Salvador when the biological parents are in a situation of extreme poverty?
The process to request the adoption of a child in El Salvador when the biological parents are in a situation of extreme poverty involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out
How can collaboration between the public and private sectors in Bolivia be improved to strengthen measures against the financing of terrorism?
Public-private collaboration is key. Investigate how collaboration is currently carried out in Bolivia and propose strategies to improve communication and cooperation between the public and private sectors in prevention.
How is collaboration between the public and private sectors promoted in the field of KYC in Peru?
Collaboration between the public and private sectors in Peru is encouraged through active participation in working groups, committees and collaboration groups. The exchange of information and experiences between both parties contributes to the continuous improvement of KYC processes and strengthens the joint response against illicit practices.
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