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What is the role of fiduciaries in El Salvador?
Fiduciaries play an important role in El Salvador by acting as trust administrators and ensuring compliance with the terms and conditions established in trust contracts. These professionals manage the assets and resources for the benefit of the trust beneficiaries, ensuring compliance with the objectives and protecting the interests of the parties involved.
Is there any specific regulation to address KYC in the non-banking financial services sector in Paraguay?
Yes, there are specific regulations to address KYC in the non-banking financial services sector in Paraguay.
Can Costa Ricans obtain Spanish citizenship and how is this process achieved?
Costa Ricans can obtain Spanish citizenship after legally residing in Spain for a specific period. They must meet requirements such as Spanish language proficiency and pass a knowledge exam.
What actions are being taken to improve care for victims of torture and mistreatment in the Mexican justice system?
Actions are being implemented to improve care for victims of torture and ill-treatment in the Mexican justice system, such as the training of judicial operators in case detection and attention, the creation of action protocols, the allocation of resources for rehabilitation and reparation. of harm, and the guarantee of access to justice and protection measures.
What is the impact of verification on risk lists in the communication technology sector in Chile?
The communication technology sector in Chile must comply with verification regulations on risk lists to guarantee the security of communication networks and services. Communication technology companies must verify the identity of collaborators and suppliers and ensure that they are not on international sanctions lists. Additionally, they must comply with cybersecurity and data privacy regulations. Failure to comply with these regulations may affect network security and user privacy. Verification of risk lists is crucial to maintain the integrity of communication networks and services in Chile.
What is the impact of PEP regulations on the fight against corruption in Mexico?
PEP regulations are a key tool in the fight against corruption by preventing the use of the financial system for illegal activities and by facilitating the identification and sanction of corrupt activities
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