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How are ongoing customer relationships managed under KYC in Argentina?
KYC is not a one-time event, but an ongoing process. In Argentina, financial institutions must establish mechanisms to maintain ongoing relationships with clients, which involves periodically updating information, reviewing transactions, and identifying changes in the client's risk profile. This contributes to proactive management and early detection of possible illicit activities.
How is risk management addressed in financial transactions carried out through digital channels in Colombia?
Risk management in financial transactions through digital channels in Colombia involves the implementation of robust authentication measures, real-time monitoring of transactions and the application of behavioral analysis to identify suspicious activities, thus ensuring the integrity of financial services. digital.
What is the situation of the rights of women at work in the shipbuilding sector in Mexico?
Women working in the shipbuilding sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting safe and healthy working conditions, and combating gender discrimination and harassment in the shipbuilding work environment.
What is the role of the Attorney General's Office in embargoes?
The Attorney General's Office in the Dominican Republic can represent the State in seizure cases related to tax debts and exercise the execution of sentences on behalf of the State.
How would you ensure that candidates have a good cultural fit with the company in Chile?
Cultural fit is essential to long-term success at a company. During the selection process, I would ask candidates about their values and how they align with the company's values and culture. We could also use examples from previous work situations to assess your cultural compatibility.
What is the importance of collaboration between Guatemalan companies to strengthen due diligence in specific sectors?
Collaboration between companies allows sharing information about suppliers, identifying common sector risks and establishing collective standards that improve the effectiveness of due diligence in specific sectors.
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