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What is the role of external audits in the evaluation of AML programs in Bolivian financial institutions?
External audits in Bolivia evaluate the effectiveness of AML programs, identifying areas for improvement and ensuring compliance with regulations.
What is Chile's approach to the supervision and control of fintech in relation to KYC?
Chile supervises and controls fintech companies regarding KYC with specific regulations. Authorities ensure that these companies comply with KYC requirements and maintain security in their financial operations.
What measures have been taken to promote the political participation of women in El Salvador?
In recent years, measures have been implemented to promote the political participation of women in El Salvador. Gender quotas have been established that require equal representation of women in political positions, and training and empowerment programs have been created to foster women's political leadership.
How is the risk associated with international business relations evaluated and managed in the prevention of money laundering in Peru?
Peru assesses and manages the risk associated with international trade relationships through the application of enhanced due diligence processes. Companies are required to know their foreign clients, identify possible risks and report suspicious transactions. Collaboration with other jurisdictions and adherence to international standards contribute to strengthening risk management in this area.
What are the penalties for the crime of violence against women in Guatemala?
Guatemalan law addresses violence against women with specific penalties, which can include prison. The sanctions seek to prevent and punish acts of gender-based violence, protecting the rights and integrity of women.
What is the Specific Tax on Fuels in Chile?
The Specific Tax on Fuels is a tax that is applied to fuels such as gasoline, diesel and natural gas. This tax seeks to tax fuel consumption and finance government programs. Taxpayers must pay this tax when purchasing fuel, and the establishments that sell them are required to withhold it. Understanding how this tax is calculated and paid is essential to maintaining a good tax record.
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