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What measures are taken to guarantee the safety of witnesses and collaborators in extradition cases in Mexico?
Protection and security measures are implemented to safeguard the integrity of witnesses and collaborators in extradition cases in Mexico, minimizing the risks of retaliation or intimidation by the accused.
Can people access their own background reports in Peru?
Yes, people have the right to access their own background reports in Peru. They can request copies of their reports from the entity that issued them, such as the National Police of Peru or the Superintendence of Banking, Insurance and AFP (SBS). This allows them to review the information that has been collected about them and correct it if necessary, in accordance with privacy regulations.
How is international cooperation addressed within the KYC framework according to Panamanian legislation?
Panamanian legislation addresses international cooperation within the KYC framework by establishing information exchange mechanisms with foreign authorities. The Financial Analysis Unit (UAF) and other competent entities actively collaborate with international organizations and authorities of other countries to effectively combat money laundering and the financing of terrorism.
How is identity validation used to access storage and warehouse services in Mexico?
Identity validation is used in access to storage and warehouse services in Mexico to ensure that users are who they say they are and to protect the security of stored goods. Storage companies often require customers to provide proof of their identity before renting storage space. Additionally, secure access systems, such as entry codes and security cameras, can be used to verify the identity of people accessing the facilities. This helps prevent theft and unauthorized access to stored goods.
What measures have been taken to guarantee access to justice in Guatemala?
In Guatemala, measures have been implemented to guarantee access to justice, especially for vulnerable groups. This includes the creation of women's ombudsmen, children's ombudsmen, indigenous peoples' ombudsmen and the promotion of alternative conflict resolution mechanisms.
What is the entity in charge of supervising AML activities in Guatemala?
The Superintendency of Banks (SIB) is the entity in charge of supervising AML activities in Guatemala.
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