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How is reference verification carried out in personnel selection in Mexico?
Reference checking in Mexico usually includes contacting previous employers or colleagues mentioned on the resume. The information provided by the candidate is verified for accuracy and sought to obtain a more complete understanding of their work history and performance.
What is the focus of money laundering prevention measures in the jewelry and watch sector in Chile?
In the jewelry and watch sector in Chile, measures have been established to prevent money laundering. These measures include identifying and verifying the identity of customers, monitoring financial transactions, and implementing policies and controls to detect and report suspicious activity. In addition, staff training is promoted in the identification of high-value products and in the detection of possible signs of money laundering in the sector.
What are the measures implemented by Paraguay for verification on risk lists in the field of transactions carried out through peer-to-peer (P2P) payment systems?
Paraguay has implemented specific measures for verification on risk lists in the field of transactions carried out through peer-to-peer (P2P) payment systems. This includes regulations that impose rigorous controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in financial activities through these systems.
What is the impact of financial education on market risk management in El Salvador?
Financial education has a significant impact on market risk management in El Salvador by providing investors and companies with the knowledge and skills necessary to understand and manage the risks associated with market fluctuations, such as price risk, risk interest rate and currency risk. Financial education allows them to understand portfolio diversification strategies, sensitivity analysis and market risk hedging, which contributes to better management.
What is the Dominican Republic's approach to preventing terrorist financing and what are the measures taken to address this risk?
The Dominican Republic focuses on the prevention of terrorist financing through the implementation of specific regulations and cooperation with international organizations. The country has adopted regulations that require the identification and reporting of suspicious transactions related to the financing of terrorism. In addition, it cooperates with the Financial Action Task Force (FATF) and other entities to follow best practices in preventing the financing of terrorism. The Financial Analysis Unit (UAF) is the entity in charge of receiving and analyzing reports related to this topic. The Dominican Republic takes measures to prevent the flow of funds towards terrorist activities and comply with international sanctions related to terrorism.
What international collaboration exists to strengthen PEP regulations in El Salvador?
El Salvador collaborates with international organizations such as the Financial Action Task Force (FATF) to strengthen and update its regulations on PEPs.
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