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How is PEP-related risk management addressed in the financial technology (fintech) sector in Colombia?
In the financial technology sector in Colombia, PEP-related risk management is addressed through the implementation of advanced technological solutions. Fintechs use data analytics, artificial intelligence and machine learning to conduct effective due diligence in real time. This allows for faster and more accurate identification of PEPs, contributing to the security of the fintech sector and the prevention of illicit activities in a constantly evolving financial environment.
What are the main laws that regulate the right to manage urban solid waste in Mexico?
The main laws are the General Law for the Prevention and Comprehensive Management of Waste, the Solid Waste Law, the Climate Change Law, the General Law of Ecological Balance and Environmental Protection, among other specific provisions related to the right of the management of urban solid waste.
What is the tax base for the Bank Credits and Debits Tax (ICyDB) in Argentina?
The tax base of the ICyDB is the amount of each credit or debit made in bank accounts. The rate varies depending on the operation and there may be exemptions depending on the type of account or the subject reached.
What to do if a foreign person loses their DNI in Argentina?
If a foreign person loses their DNI in Argentina, they must file a report at the police station and then request a duplicate at the consulate of their country. It is important to notify the loss to avoid possible inconveniences during your stay in the country.
How would international trade in the Dominican Republic be affected in the event of an embargo?
In the event of an embargo, the Dominican Republic's international trade would be significantly affected. Restrictions on exports and imports could reduce commercial opportunities, affect the competitiveness of Dominican companies and generate a negative impact on the country's trade balance. This in turn could affect the economy and employment in various industries.
What is the responsibility of financial institutions in updating the PEP list in El Salvador?
Financial institutions should regularly update their customer database to reflect any changes in PEP status, using reliable and official sources.
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