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What is the importance of maintaining accurate and detailed records of risk list verification activities in Peru?
Accurate records are essential to demonstrate regulatory compliance and to respond to audits and regulatory inquiries. Additionally, it helps companies track and review verification activities in case of future need.
What law regulates the crime of money laundering in El Salvador?
Money laundering is regulated by the Law Against Money and Asset Laundering, which classifies this crime, establishes measures to prevent it and sanctions those who carry out activities related to money laundering.
What is Paraguay's position regarding collaboration?
Paraguay maintains a position of regional collaboration in the application of regulations for exposed persons, recognizing the importance of coordination between countries to effectively address common challenges in the prevention of money laundering and the financing of terrorism.
What is done to protect women's rights in situations of humanitarian crisis and natural disasters in Colombia?
In Colombia, measures are implemented to protect women's rights in situations of humanitarian crisis and natural disasters. Response protocols are established and humanitarian assistance is provided to guarantee security, access to basic services, protection against gender violence, and specific attention to sexual and reproductive health needs. In addition, the participation of women in decision-making during the response and reconstruction is promoted.
Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?
Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.
What is the impact of entrepreneurship promotion policies on Ecuador's economy?
Entrepreneurship promotion policies can have a significant impact on Ecuador's economy. These policies promote the creation and development of new companies, stimulating innovation, employment and the generation of wealth. Entrepreneurship can boost competitiveness and economic growth in different sectors.
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