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How is risk list verification handled in the non-banking financial services sector in Mexico?
In the non-bank financial services sector in Mexico, such as brokerage firms and securities agencies, risk list verification is handled similarly to banking institutions. They must verify the identity of clients and perform due diligence, including comparison with sanction lists. Additionally, they must keep records of these verifications and report suspicious transactions.
What is the impact of the adoption of emerging technologies on cybersecurity in Mexico?
The adoption of emerging technologies such as the Internet of Things (IoT) and artificial intelligence (AI) has a significant impact on cybersecurity in Mexico by introducing new attack vectors and challenges in protecting data and connected systems.
What is the fundamental right that guarantees gender equality in Mexico?
The fundamental right that guarantees gender equality in Mexico is article 4 of the Constitution, which establishes equality between men and women in all areas, including work, family and politics.
What information is included in the risk lists in Panama?
Risk lists may include names of sanctioned individuals, entities linked to terrorism, and PEPs, among others.
How is identity verified in the process of applying for subsidies and support for agricultural and agro-industrial development projects in Chile?
In the process of applying for grants and support for agricultural and agro-industrial development projects, applicants must validate their identity by presenting valid identification documents and documentation related to the projects. This is essential to support agricultural and agro-industrial development in the country and ensure that funds are allocated to projects that meet the requirements.
How are cross-border transactions addressed in the Bolivian financial sector to prevent the illicit movement of funds?
Bolivia establishes specific controls on cross-border transactions, requiring additional documentation and conducting a thorough assessment of the risks associated with the international movement of funds.
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