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How does PEP-related risk management affect financial inclusion in Colombia, and what measures are implemented to ensure that the prevention of illicit practices does not hinder access to financial services for the population?
The management of risks related to PEP can have impacts on financial inclusion in Colombia, and therefore measures are implemented to guarantee that the prevention of illicit practices does not hinder access to financial services for the population. It is essential to find a balance between implementing due diligence measures and facilitating access to financial services for all. Financial institutions adopt inclusive approaches and technologies that enable secure customer identification without creating unnecessary barriers. In addition, financial education is promoted to raise awareness among the population about the importance of preventive measures and facilitate compliance with requirements without hindering access to essential financial services.
What is the focus of money laundering prevention measures in the lottery and gaming sector in Chile?
In the lottery and gaming sector in Chile, measures have been established to prevent money laundering. These measures include identifying and verifying the identity of participants, implementing controls on financial transactions, and monitoring suspicious activities. In addition, training and awareness of sector operators and employees on money laundering and terrorist financing prevention practices is promoted.
How is identity verified in healthcare services in the Dominican Republic?
In health care services in the Dominican Republic, the identity of patients is verified by presenting an identification and electoral card or, in the case of foreign patients, a passport or other valid identification document. Additionally, hospitals and clinics can view biometric identification records to ensure accuracy in medical treatment and billing.
How are risks associated with currency volatility managed during due diligence in Argentina?
Given the history of currency volatility in Argentina, due diligence should address how the target company manages risks related to fluctuations in the exchange rate. This includes evaluating financial hedging strategies, exposure management and the ability to adapt to changes in economic policies that may affect the local currency.
Is it necessary to have a lawyer to draft a lease contract in Mexico?
It is not necessary, but it is advisable to obtain legal advice when drafting a lease. A real estate and leasing attorney can help draft a contract that complies with the law and protects the interests of both parties.
Can the debtor request an extension of the deadlines established by the court during the seizure process in Panama?
Yes, the debtor can request an extension of the deadlines established by the court during the seizure process in Panama. If the debtor needs more time to meet deadlines or to submit additional information, he or she can petition the court for an extension. The court will evaluate the request and make a decision based on the circumstances of the case.
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