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What are the specific regulations for consumer protection in electronic commerce in Brazil?
In the field of electronic commerce, Brazil has specific regulations such as Decree No. 7,962/2013, which establishes requirements for electronic contracting, consumer information, the right of repentance and the protection of personal data in online transactions.
What strategies are employed to ensure that regulatory compliance measures on clients identified as PEPs are proportionate to the risk?
Risk assessments are applied to determine the intensity of compliance measures, ensuring they are proportionate to the level of risk associated with each PEP client.
What legislation regulates the prevention of terrorist financing in Panama in the field of non-profit organizations?
In Panama, non-profit organizations are regulated by Law 4 of 1999 and other regulations that establish measures to prevent the financing of terrorism.
How is verification in risk lists addressed in the context of international transactions of goods and services in El Salvador?
Verification on risk lists in the context of international transactions of goods and services in El Salvador is addressed through specific regulations that establish due diligence requirements for the entities involved. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these regulations to prevent possible risks associated with the financing of terrorism in the international arena.
What is the impact of regulatory compliance on access to financing in the Dominican Republic?
Strong regulatory compliance can have a positive impact on access to financing in the Dominican Republic, as financial institutions often evaluate compliance as part of their lending process
What is the role of civic education in the formation of citizens informed and aware of the activities of Politically Exposed Persons in Costa Rica?
Civic education plays a crucial role in forming a citizenry that is informed and aware of the activities of Politically Exposed Persons in Costa Rica. Through civic education, citizens are provided with the knowledge and skills necessary to understand the functioning of the political system, citizen rights and responsibilities, and the importance of transparency and accountability in public management. Civic education promotes active and empowered citizenship, capable of participating in an informed manner in the democratic life of the country.
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