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What measures are taken to prevent the use of shell companies by PEPs in Peru?
To prevent corporate shelling, greater transparency in company ownership is required and regulations are implemented to reveal beneficial owners. This helps prevent the concealment of assets by PEPs.
How are information security risks managed in regulatory compliance in Peru?
Information security risk management in regulatory compliance in Peru involves implementing data security policies and procedures, encrypting sensitive information, and adhering to regulations such as the Personal Data Protection Law.
What measures are taken in Guatemala to prevent identity theft in the KYC process?
Financial institutions in Guatemala often use identity verification technologies, such as facial matching and biometric authentication, to prevent identity theft.
What is the impact of the lack of cybersecurity awareness on small and medium-sized businesses (SMEs) in Mexico?
Lack of cybersecurity awareness can have a devastating impact on SMEs in Mexico by exposing them to cyber attacks, data loss and financial damage, which can result in business closure and loss of customer trust.
How are risks associated with natural disasters in Bolivia addressed during due diligence for real estate or infrastructure projects?
Addressing risks involves carrying out natural risk assessments, implementing prevention measures and establishing contingency plans. Collaborating with natural risk management experts, designing resilient structures, and ensuring asset protection against potential disasters are essential steps to address and mitigate the risks associated with natural disasters in real estate or infrastructure projects in Bolivia.
What are the penalties for forced disappearance in Brazil?
Brazil Forced disappearance in Brazil refers to the deprivation of liberty of a person by State agents or organized groups, followed by the refusal to recognize or report the whereabouts of the missing person. Forced disappearance is a serious crime and a violation of human rights. Under Brazilian law, sanctions for forced disappearance can include fines, prison and search, investigation and reparation measures for victims and their families.
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