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Is there a process for periodic review of risk lists in Panama?
Yes, risk lists are reviewed and updated periodically to reflect changes in threats and risks.
What is the role of the Secretariat for the Prevention of Money or Assets Laundering (SEPRELAD) in regulating KYC?
SEPRELAD in Paraguay plays a fundamental role in regulating and supervising KYC compliance in the country. This entity is responsible for issuing regulations, receiving reports of suspicious activities and coordinating actions to prevent money laundering.
How is access to financial services for unbanked populations in Mexico addressed within the KYC framework?
Access to financial services for unbanked populations in Mexico is addressed through the implementation of alternative identity verification measures, such as biometric identification and online identity verification. This allows a greater number of people to have access to financial services, reducing financial exclusion.
What are the responsibilities in relation to the management of chemical waste generated by the production of products supplied in Bolivia?
Responsibilities in relation to chemical waste management are described in clause [Clause Number], indicating how the seller will adequately manage chemical waste generated by the production of products supplied in Bolivia, complying with environmental regulations and promoting sustainable practices.
What is civil liability law in Mexico?
The law of civil liability regulates the obligation to repair damages caused to third parties, whether by action or omission, establishing the conditions, requirements and procedures to demand compensation for damages derived from illegal acts, contracts, risks or dangerous activities.
What is the impact of the COVID-19 pandemic on banking security in Mexico?
The COVID-19 pandemic has had a significant impact on Mexico's banking security by increasing the adoption of online banking services, creating new challenges in terms of data protection, cybersecurity and fraud prevention related to the crisis. sanitary.
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