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What is the importance of due diligence in AML?
Due diligence is crucial to verify information provided by clients, identify potential risks and make informed decisions.
How can Ecuadorian companies conduct due diligence to identify PEPs?
Companies in Ecuador can perform due diligence by checking the UAF database and other government sources. In addition, they must establish internal policies for the identification and management of relationships with PEPs.
What progress has been made in protecting the rights of victims in the Mexican justice system?
Various legal reforms have been implemented to strengthen the protection of victims' rights in the Mexican justice system, including the creation of mechanisms to guarantee their participation in the criminal process and to provide them with comprehensive care and support.
How are requests to lift financial restrictions for PEPs handled in Panama?
Requests to lift financial restrictions for PEPs in Panama are reviewed on a case-by-case basis, with competent authorities considering factors such as risk evolution and regulatory compliance.
What is the government structure in El Salvador?
The government of El Salvador is divided into three branches: the executive, the legislative and the judicial. The executive branch is headed by the president, who is the head of State and Government. The legislative power lies in the Legislative Assembly, made up of deputies, and the judicial power is made up of a series of courts and tribunals responsible for administering justice.
How is the process carried out to obtain a sport hunting permit in Ecuador?
The sport hunting permit is obtained through the Ministry of Environment and Water. You must submit an application, meet the requirements established for sport hunting, and pay the corresponding fees. This permit is essential to carry out sport hunting activities legally.
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