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What is the transport and mobility policy in Chile?
The Chilean government has implemented transportation and mobility policies with the aim of improving road infrastructure, promoting the use of sustainable means of transportation and guaranteeing efficient and safe mobility. Road construction and improvement projects have been developed, mass public transportation systems have been promoted, cycle paths have been promoted and the use of electric vehicles has been encouraged.
How is KYC information handled for clients who are politically exposed persons (PEP) in the Dominican Republic?
The management of KYC information of clients who are politically exposed persons (PEP) in the Dominican Republic is carried out with an additional level of scrutiny and surveillance. PEPs are individuals who hold or have held important public positions, and represent a greater risk in terms of money laundering and terrorist financing. Therefore, financial institutions must establish specific procedures for the identification, verification and monitoring of PEP clients. This may include regular review of KYC information, as well as notification to the Financial Analysis Unit (UAF) in case of suspicious transactions. Due diligence in the case of PEP clients is essential to prevent the misuse of financial services for illicit purposes
What resources are used in due diligence in Chile?
In due diligence in Chile, resources such as specialized software, databases, local experts, researchers and reliable information sources are used to collect and analyze data relevant to the transaction.
What actions are being taken to promote mediation as an alternative method of conflict resolution in Mexico?
Actions are being promoted to promote mediation as an alternative method of conflict resolution in Mexico, through the training of mediators, raising awareness among citizens about its benefits, the creation of mediation centers and the incorporation of mediation in public policies and programs. restorative justice.
How are background checks handled in emerging technology companies or startups in Guatemala?
In emerging technology companies or startups in Guatemala, background checks can be adapted to the agile dynamics and innovative nature of the sector. This may include assessing specific skills and reviewing experiences relevant to the emerging business environment.
What incentive measures can be implemented in Bolivia to encourage the reporting of corrupt practices related to sanctioned contractors?
In Bolivia, measures can be implemented such as [describe the measures, for example: establish protection and reward programs for whistleblowers of corruption, guarantee the confidentiality and security of reports of irregularities, promote awareness campaigns on the importance of reporting corrupt practices, facilitate access to safe and accessible channels to file complaints, etc.].
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