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What is the legal framework in Argentina to protect politically exposed people from threats or retaliation?
In Argentina, there is a legal framework to protect politically exposed people from threats or retaliation. This includes witness and whistleblower protection laws, personal security protocols, and cooperation between security and justice agencies to guarantee the physical and psychological integrity of politically exposed people.
What is the role of continuing education and training in regulatory compliance in the Dominican Republic?
Continuing education and training are essential to keep staff up to date on changing regulations. Companies in the Dominican Republic must invest in the training of their staff to ensure effective compliance
What are the requirements to obtain authorization for a private security service in Argentina?
The requirements to obtain authorization for a private security service in Argentina vary depending on the jurisdiction and local regulations. It is required to comply with safety and equipment requirements, have trained and registered personnel, and present the required documentation to the corresponding safety authority.
What precautions are taken to avoid theft or loss of identification documents in Guatemala?
To prevent the theft or loss of identification documents in Guatemala, it is recommended to keep them in a safe place, not share confidential information and take measures to protect identity, such as not leaving documents visible in vehicles.
What are the risks associated with the security of the entertainment industry and the organization of events in the Dominican Republic, including the security of attendees at concerts, festivals and shows?
Safety in the entertainment industry is important for event attendees. Identifying risks and security measures in event organization is essential to guarantee the safety of participants
What are the specific measures that commercial companies and designated non-financial professions in El Salvador must take to comply with risk list verification obligations?
Commercial companies and designated non-financial professions in El Salvador must take specific steps to comply with verification obligations on risk-listed measures. This includes implementing due diligence procedures, consulting sanctions lists and identifying suspicious customers and transactions. Active supervision and the application of effective controls are essential to ensure compliance with these obligations and prevent the misuse of these entities in illicit activities, including the financing of terrorism.
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