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What is extended liability and how is it applied in money laundering cases in El Salvador?
Extended responsibility refers to the obligation of financial and non-financial entities to exercise continuous due diligence and monitoring in their relationship with their customers and transactions, even after the business relationship has ended. In El Salvador, it is applied in cases of money laundering to ensure that entities maintain surveillance over the activities of their clients and detect any signs of money laundering.
Does society in El Salvador provide emotional support to food recipients?
Yes, there are efforts to provide emotional and psychological support to beneficiaries, as non-compliance can negatively affect their emotional well-being.
What are the financing options for cargo transportation infrastructure development projects using unmanned aerial vehicle (drone) transportation systems in Peru?
For cargo transportation infrastructure development projects using unmanned aerial vehicle (drone) transportation systems in Peru, financing options may include private investors interested in the implementation of cargo delivery and transportation services using drones. These investments can be made by technology and logistics companies, as well as by investment funds specialized in new technologies. In addition, it is possible to seek collaborations with government agencies and regulatory entities to obtain financial support and establish legal and operational frameworks for the operation of cargo drones in the country.
What is the importance of the agricultural sector in Brazil's economy?
The agricultural sector is of great importance for Brazil's economy. The country is one of the main producers and exporters of agricultural products worldwide. Agriculture contributes significantly to employment, income generation and economic growth. The government has implemented policies to support the agricultural sector, such as investing in research and development, promoting sustainable agriculture, and encouraging family farming.
What role do fintech play in the banking security landscape in Mexico?
Fintech companies are transforming the banking security landscape in Mexico by offering innovative solutions, such as biometric identification systems, predictive risk analysis and blockchain technology, that can strengthen security and trust in the financial system.
Can a person challenge or rectify incorrect information in a background report in Peru?
Yes, people have the right to challenge or rectify incorrect information in a background report in Peru. They may submit a correction request to the entity that issued the report, providing evidence to support the correction. If the entity does not respond adequately, the affected person may resort to the National Authority for the Protection of Personal Data (ANPDP) or, where appropriate, to judicial means.
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