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What requirements must AML programs in El Salvador meet?
AML programs must be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
What is the impact of sanctions on contractors on the perception of Mexico as an investment destination in the fashion and apparel industry?
Sanctions on contractors may influence the perception of Mexico as an investment destination in the fashion and apparel industry by highlighting the importance of ethics in production and sustainability, which may influence investment decisions in the sector. .
How is the crime of institutional violence legally addressed in Argentina?
Institutional violence in Argentina is penalized by laws that seek to prevent and punish excessive use of force by public institutions. Accountability is promoted and sanctions are imposed on those who abuse their authority, ensuring respect for human rights.
What financial education resources are offered to food debtors in Guatemala to help them meet their obligations?
In Guatemala, food debtors can have access to financial education resources that provide them with tools and knowledge to manage their finances effectively. These resources can come from government institutions, nonprofit organizations, or specific programs designed for this purpose.
How is the confidentiality of judicial files guaranteed in El Salvador?
The confidentiality of judicial files is guaranteed by restricting access to sensitive information, complying with the privacy and data protection provisions established by law.
Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
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