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What is the importance of due diligence in managing PEP-related risks?
Due diligence is essential to evaluate and mitigate the risks associated with PEPs. Financial institutions must conduct a thorough investigation on clients classified as PEP to ensure they are not involved in illicit activities. This helps prevent money laundering and ensure the integrity of the financial system.
What is the situation of the civil liability insurance market for translation services companies in Argentina?
The civil liability insurance market for translation services companies in Argentina provides coverage to protect translation companies against claims for errors, omissions or negligence in the provision of translation services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for translation services companies.
Can tax debts be challenged in Paraguay?
Yes, taxpayers have the right to dispute tax debts if they believe they have been calculated incorrectly or should not be paid.
What laws support workers with disabilities during personnel selection processes in El Salvador?
The State can establish laws that promote the labor inclusion of people with disabilities, ensuring their equal opportunities in selection processes.
Are there international risk lists that apply in Panama?
Yes, Panama also uses international risk lists, such as those provided by the United Nations and other international organizations, for customer and transaction verification.
What is the identity validation process when accessing customer service in the Dominican Republic?
When accessing customer service in the Dominican Republic, identity validation is easily done by providing contact information and personal details when interacting with customer service representatives. Accurate identification is important to personalize customer service and provide efficient and satisfactory service.
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