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What measures should financial institutions take when identifying a client as a PEP in El Salvador?
Financial institutions must apply additional due diligence and continuous monitoring measures to clients identified as PEP in El Salvador.
How is identity verified in the health sector in Chile?
In the healthcare sector in Chile, identity verification is essential to ensure patient safety and the integrity of medical records. The identity card and, in some cases, fingerprint or facial verification are used to confirm the identity of patients. Accuracy in patient identification is critical to avoiding medical errors.
Can I request a review of my criminal record if there has been an error in the identification of the person in the records?
If there has been an error in the identification of the person in the court records, you can request a review. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the error in identification. The PNC will conduct an investigation and, if the error is confirmed, will proceed to correct the judicial records to reflect the correct information.
What is the impact of financial education in promoting foreign direct investment in Guatemala?
Financial education has a significant impact on promoting foreign direct investment in Guatemala. By providing knowledge about the investment environment in the country, financial regulations, tax incentives, and procedures for establishing and operating a business in Guatemala, financial education facilitates the decision-making of foreign investors. Financial education also teaches about the risks and opportunities associated with foreign direct investment, and promotes a deeper understanding of key markets and sectors in Guatemala. This contributes to attracting quality investments, boosting economic growth and generating employment in the country.
What measures are taken to prevent the concealment of illicit assets by PEP in Panama?
Prevention measures are implemented to avoid the concealment of illicit assets by PEP, including due diligence and identification of beneficial owners.
What is the function of the National Housing Commission in Mexico?
The National Housing Commission (CONAVI) is the authority in charge of promoting and coordinating public policies on housing in Mexico, through the allocation of resources, the formulation of programs and the promotion of investment in housing infrastructure.
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