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What is the role of the Securities Superintendency in supervising the securities markets in relation to money laundering in the Dominican Republic?
The Securities Superintendency regulates and supervises operations in the securities markets to prevent money laundering in this sector.
How does the State ensure that regulated entities understand and comply with the verification measures on risk lists established by Salvadoran laws?
The State ensures that regulated entities understand and comply with risk list verification measures by implementing training and awareness programs. The Superintendence of the Financial System (SSF) and other competent authorities provide continuous guidance to entities, ensuring that they understand legal obligations and best practices in risk verification. Periodic inspections and audits will be carried out to evaluate compliance.
How are cyber risks managed during due diligence in technology companies in Colombia, considering the growing threat of cyber attacks?
Due diligence in technology companies in Colombia should include a detailed evaluation of cybersecurity, data protection, privacy policies, and cyberattack prevention measures. This ensures the protection of sensitive information and the secure continuity of operations.
What information is stored in the DPI electronic chip in Guatemala?
The DPI electronic chip in Guatemala stores biographical and biometric information of the holder, including data such as name, date of birth, photograph, fingerprints and other secure identification elements.
What are Politically Exposed Persons (PEP) in El Salvador?
Politically Exposed Persons (PEP) in El Salvador are individuals who hold or have held important public positions, such as government officials, legislators, judges, senior executives of state-owned companies, and other government positions. These individuals are considered to be at higher risk of being involved in corruption and money laundering activities due to their position.
What is the right to food security in Mexico?
The law of food security regulates the legal relationships derived from the production, distribution, marketing, consumption and access to nutritious, sufficient, safe and culturally acceptable food, guaranteeing the right to adequate food and the eradication of hunger in Mexico.
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