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What can private companies take to address emerging technology-related risks in anti-money laundering?
Private companies in Paraguay can address emerging technology-related risks in anti-money laundering by updating their cybersecurity systems, providing ongoing cybersecurity training for employees, and implementing policies that adapt to new technologies. Staying aware of technological threats and taking proactive approaches strengthens defenses against illicit activities.
What happens if a financial institution does not comply with PEP regulations in El Salvador?
They can face penalties including fines, loss of license to operate, and even legal action for non-compliance.
What is the role of society in strengthening the requirements to obtain a work permit in El Salvador?
Society in El Salvador can work on inclusive policies that consider labor needs and workers' rights, advocate for fair hiring systems, and push for regulations that safeguard both local and foreign workers.
What is the impact of technology and digitalization on compliance with regulations in Peruvian companies?
Technology and digitalization in Peru can simplify compliance management, but also present challenges such as cybersecurity and data protection, making it necessary to adapt compliance policies and procedures.
What is the situation of the rights of indigenous peoples in Guatemala in relation to extractive investment projects?
Indigenous peoples in Guatemala face challenges such as the loss of land and natural resources, environmental pollution, and the violation of their cultural rights, although there are efforts to promote their consultation and participation in decision-making processes regarding extractive investment projects.
What measures are being implemented in Guatemala to strengthen the protection of human rights in the fight against corruption of Politically Exposed Persons?
In Guatemala, measures are being implemented to strengthen the protection of human rights in the fight against corruption of Politically Exposed Persons. These measures include promoting the independence and impartiality of the judicial system, protecting human rights defenders and journalists who expose corruption, and ensuring a fair and transparent legal process for those accused of acts of corruption. In addition, the participation of civil society and citizens in the monitoring and defense of human rights in the context of political corruption is promoted.
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