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Do AML regulations in Panama require periodic review of customer information?
Yes, AML regulations in Panama require periodic review of customer information. Financial institutions should update information and conduct risk reviews on a regular basis, especially in the case of high-risk relationships or significant changes.
What security measures are implemented to protect PEPs in Peru?
To protect PEPs in Peru, security measures such as confidentiality of personal information, online security and police surveillance can be taken to prevent threats and attacks.
What is Bolivia's position in international organizations in relation to embargoes and how has the country sought diplomatic support in conflict situations?
Bolivia's position in international organizations can influence its ability to obtain diplomatic support in embargo situations. Evaluating the country's participation in organizations such as the United Nations, the OAS or other regional forums provides information about Bolivia's diplomatic network and how it seeks international support at critical moments.
What is the procedure to request authorization to open an employment agency in Honduras?
The procedure to request authorization to open an employment agency in Honduras involves submitting an application to the Ministry of Labor and Social Security. You must provide required documentation, such as business permits, agency bylaws, and meet the requirements established by employment and labor contracting law.
What measures have been taken to reduce waiting times at customer service windows?
Appointment systems have been implemented and agile and efficient care is encouraged.
What are the social inclusion policies in Peru?
Peru has social inclusion policies aimed at reducing poverty and inequality. These policies include conditional cash transfer programs, such as Juntos y Contigo, which provide economic support to families in vulnerable situations. In addition, programs for access to education, health, housing and basic services are implemented, as well as initiatives to promote employment and labor inclusion.
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