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What is the role of civil society in monitoring sanctioned contractors in Mexico?
Civil society plays an important role in reporting irregularities and pushing for accountability in cases of sanctioned contractors in Mexico. Your participation helps maintain the integrity of government contracts.
Can a property that is being used as an asset of historical interest in Brazil be seized?
In Brazil, a property that is being used as an asset of historical interest can be protected and not seized. Assets of historical interest are those that have significant cultural or heritage value due to their historical relevance. These assets are subject to specific regulations for their preservation and protection, and their seizure could affect their integrity and historical value.
How can risks related to risk list verification in Peru be managed efficiently and cost-effectively?
Efficient risk management involves automating processes, investing in compliance technology, centralizing risk list verification, and continuously training staff to ensure the process is effective and economical.
What is the responsibility of financial institutions in updating the PEP list in El Salvador?
Financial institutions should regularly update their customer database to reflect any changes in PEP status, using reliable and official sources.
What is the role of the Superintendency of Banks and Financial Institutions (SBIF) in preventing money laundering in Chile?
The Superintendency of Banks and Financial Institutions (SBIF) in Chile plays a crucial role in preventing money laundering. This entity supervises and regulates financial entities, ensuring that they comply with the rules and regulations related to the prevention of money laundering. The SBIF carries out periodic inspections, evaluates the prevention systems implemented by financial institutions and sanctions non-compliance with legal provisions.
What is the protection of the rights of people in situations of protection of the rights of people in situations of access to care and support services for people in situations of forced displacement in Panama?
In Panama, we seek to protect the rights of people in situations of forced displacement through care and support services. Policies and programs are promoted that provide humanitarian assistance, protection and aid to displaced people, guaranteeing their safety, access to food, shelter, medical care and education. Mechanisms for the registration, monitoring and protection of displaced people are established, and work is being done to find lasting solutions for their restoration and reintegration.
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