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What is the risk assessment process that financial institutions in Guatemala carry out to identify suspicious transactions related to politically exposed persons?
The risk assessment process in financial institutions in Guatemala to identify suspicious transactions related to politically exposed persons involves the careful review of customer profiles and transactions. Specific criteria are used to determine the likelihood of a client being politically exposed and possible connection to illicit activities.
Are there specific regulations for the sale of consumer durable goods in Panama?
In Panama, there are specific regulations for the sale of consumer durable goods, including guarantees and consumer rights.
How is background checks addressed in the personnel hiring process in the fashion and design field in Guatemala?
In the field of fashion and design in Guatemala, background checks may focus on work experience in the industry, participation in notable projects, and the integrity of creative staff. This is important to ensure authenticity and quality in fashion and design production.
What are the safety risks in the adventure tourism industry in the Dominican Republic and what are the safety measures for tourists participating in adventure activities?
Adventure tourism attracts many visitors. Identifying safety risks in this industry and measures to protect tourists is essential to maintain the country's safety and reputation as an adventure tourism destination.
How is the change of address process carried out at the National Electoral Institute (INE) in Mexico?
To carry out the change of address process at the INE in Mexico, you must go to an INE module or the Citizen Assistance Unit of the Federal Voter Registry, submit a request to change your address, provide the required documentation and comply with the requirements. specific.
What are the legal consequences for discrimination in Argentina?
Discrimination, which involves treating a person or group unfairly or unfavorably because of their race, religion, gender, or other protected characteristics, is a crime in Argentina. Legal consequences for discrimination may include civil and criminal sanctions, as well as the implementation of reparation and non-repetition measures. Equality and non-discrimination are promoted through anti-discrimination laws and policies.
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