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How is the relationship between financial institutions and their correspondents regulated in the area of KYC in Panama?
The relationship between financial institutions and their correspondents in the field of KYC in Panama is regulated by Law 23 of 2015 and its amendments. Establishes the obligation to carry out adequate due diligence when selecting correspondents and guarantee that they comply with international standards regarding the prevention of money laundering and terrorist financing.
What is the situation of school violence in Venezuela?
School violence is a serious problem in Venezuela, with cases of harassment, intimidation, physical and psychological violence, as well as the lack of protection and prevention measures in educational institutions, which affects the safety and well-being of students and requires a comprehensive and participatory response to promote a culture of peace and coexistence in schools.
What are the rights of women in situations of gender violence in the digital sphere in Chile?
Women in situations of gender violence in the digital sphere in Chile have the right to receive protection and access to specialized services. The implementation of policies and laws that address cyberbullying, social media harassment and other forms of online violence is promoted. It seeks to raise awareness and train on the safe and responsible use of information and communication technologies. In addition, reporting mechanisms are strengthened and the responsibility of service providers in the prevention and punishment of digital violence is promoted.
How does the State ensure the protection of personal data in identity validation systems in El Salvador?
The State may have specific laws and regulations to guarantee the privacy and security of personal data used in identity validation processes.
How is transparency and accountability promoted in compliance with regulations in Peru?
Transparency and accountability are promoted in Peru through the disclosure of financial and operational information, independent external audit and cooperation with regulators and authorities.
How are procedures related to property and public records handled in Panama?
The General Directorate of Public Registry is the entity in charge of managing procedures related to property records, mortgages and others.
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