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What aspects does due diligence legislation in El Salvador cover in relation to customer identification?
The law establishes the need to verify and record personally identifiable information, including valid and updated documents.
What is the impact of an embargo on cooperation in economic development and poverty reduction in Costa Rica?
An embargo may have an impact on cooperation in economic development and poverty reduction in Costa Rica. Trade and financial restrictions can affect foreign investment, access to international markets, and the availability of resources for development programs. This can make it difficult to implement policies and projects aimed at boosting economic growth and reducing poverty. To mitigate these effects, Costa Rica can seek to diversify its economy, promote the development of local sectors, strengthen entrepreneurship, and promote financial inclusion.
What is El Salvador's approach in identifying and monitoring risk areas for terrorist financing?
El Salvador's approach to identifying and monitoring risk areas for terrorist financing is based on the implementation of specific measures in susceptible areas. Risk assessments are carried out, surveillance is reinforced and additional controls are established in sectors and regions identified as vulnerable, thus contributing to a more effective preventive response.
What defense resources do professionals in El Salvador have during a disciplinary process?
Professionals in El Salvador have several defense resources during a disciplinary process, including the right to be represented by an attorney, the right to present evidence and witnesses, and the right to challenge evidence presented against them.
What is the process for identifying deceased PEPs in financial institutions in Mexico?
Financial institutions must maintain updated records and databases to identify deceased PEPs and comply with regulations.
Can I obtain a Certificate of No Police Record if I am a foreigner in Peru?
Yes, foreigners residing in Peru can request a Certificate of No Police Record. They must present their foreign identity document and comply with the requirements established by the National Police of Peru.
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