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What is the approach of Argentine companies in managing information security within compliance programs?
Information security management in Argentina is addressed in compliance programs through the implementation of policies and controls that protect the confidentiality, integrity and availability of information. This includes cybersecurity measures and compliance with specific regulations.
What are the strategies to prevent money laundering in non-traditional transactions, such as those related to virtual assets or art?
Peru develops specific strategies to prevent money laundering in non-traditional transactions, such as those related to virtual assets or art. These strategies include regulating virtual asset exchange platforms, identifying suspicious transactions in the art market, and collaborating with experts in these areas to adapt regulations to the unique characteristics of these assets.
How is terrorist financing prevented in the remittance sector in Costa Rica?
The remittance sector in Costa Rica is regulated to prevent the financing of terrorism. Remittance companies must comply with customer identification requirements and report suspicious transactions to the FIU.
What is the Temporary Permanence Permit (PTP) in Colombia?
The Temporary Permanence Permit (PTP) in Colombia is a document that allows foreigners to regularize their immigration status temporarily and obtain a work permit in the country.
How does Bolivia ensure the effectiveness of training programs for professionals in the financial sector in the detection and prevention of money laundering?
Bolivia guarantees the effectiveness of training programs for professionals in the financial sector in the detection and prevention of money laundering through periodic evaluations. Knowledge tests are conducted and training programs are updated to incorporate new trends and threats. The active participation of professionals in these trainings is essential to maintain a high level of competence in identifying suspicious activities.
What is the legal framework for criminal offenses in El Salvador?
The legal framework for criminal offenses in El Salvador is primarily made up of the Salvadoran Penal Code, which establishes the definitions and penalties for a wide variety of crimes. In addition to the Penal Code, there are other laws and regulations that govern specific areas of criminal law, such as the Criminal Procedures Law, the Anti-Human Trafficking Law, and laws related to financial crimes, among others. These laws provide the legal framework for the prosecution and prosecution of crimes in the country.
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