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What is the function of the Special Verification Intendancy in the prevention of money laundering in Guatemala?
The Special Verification Intendancy in Guatemala has the function of supervising and verifying compliance with the obligations to prevent money laundering. It may conduct audits and evaluations to ensure that subject entities comply with regulations and apply effective measures to prevent money laundering.
What is the situation of the rights of women at work in the agriculture and livestock sector in Mexico?
Women who work in the agriculture and livestock sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as access to resources and services, the promotion of fair and healthy working conditions, and the fight against discrimination and gender violence in the agricultural and livestock work environment.
How do you address situations where a client refuses to provide required information in the KYC process in the Dominican Republic?
When a customer refuses to provide information required in the KYC process in the Dominican Republic, financial institutions must take appropriate measures to comply with regulations. This may include suspending certain services or transactions until the necessary information is provided. KYC regulations do not allow transactions without adequate due diligence in verifying the customer's identity. Collaboration with regulatory authorities is essential to address these situations.
What is the "suspicious transaction report" (SAR) in Panama?
The "suspicious transaction report" (ROS) is a mechanism used in Panama to report financial activities suspected of being related to money laundering. Financial institutions and other regulated entities are required to report any transaction or activity that presents characteristics or indications of money laundering to the Financial Analysis Unit (UAF) of Panama.
What are the characteristics of the employment contract in the augmented reality sector in Mexico
The characteristics of the employment contract in the augmented reality sector in Mexico include knowledge of augmented reality technologies such as ARKit, ARCore, Unity3D, Vuforia, among others, the ability to develop immersive and interactive experiences, creativity in the design of interfaces and digital content, experience in mobile application development and collaboration in multidisciplinary augmented reality projects.
What is the process to obtain an electronic copy of a court file in Panama?
To obtain an electronic copy of a court record in Panama, it must generally be requested through the online systems provided by the courts.
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