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How is diversity and inclusion promoted in regulatory compliance in Peru?
The promotion of diversity and inclusion in regulatory compliance in Peru is based on regulations that prohibit discrimination and promote equal opportunities in the work and social environment.
What are the responsibilities and functions of notaries and registrars in the prevention of money laundering in Ecuador?
Notaries and registrars in Ecuador have the responsibility of performing due diligence on the transactions they authenticate and record. They must identify participants, verify the legality of transactions and report any suspicious activity to the competent authorities. These measures seek to prevent the improper use of these services in money laundering.
How can judicial resolutions influence the culture of regulatory compliance in El Salvador?
Exemplary resolutions can positively influence legal culture by highlighting the importance of regulatory compliance and its consequences.
How are disciplinary records handled in the field of technical and professional education in Ecuador?
In the field of technical and professional education in Ecuador, the disciplinary background of educational and professional institutions can be considered in terms of educational quality and professional ethics. Disciplinary records related to poor educational practices, academic fraud, or violations of integrity policies can affect the acceptance of educational programs and student confidence. Transparency and commitment to high educational standards are essential to avoid disciplinary records that could damage reputation in this field.
Which financial institutions must carry out KYC in Panama?
KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.
What role do NGOs and non-profit organizations play in relation to PEP in Panama?
NGOs and non-profit organizations may also be subject to PEP regulations in Panama, and must comply with enhanced due diligence measures when receiving donations from PEP or being involved in financial transactions with them.
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