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How can companies in Peru address identifying hidden risks in their operations that may not be reflected in known sanctions lists?
Companies should implement verification measures beyond known sanctions lists, such as analyzing transactions and identifying unusual patterns. They must also promote a culture of compliance and internal reporting to identify hidden risks.
What is done in Ecuador to promote gender equality in access to childcare and care services?
In Ecuador, gender equality in access to childcare and care services is promoted through specific policies and programs. The creation of accessible and quality childcare centers is encouraged, subsidies and financial support are provided to families for the care of their children, and co-responsibility in the care of children and the promotion of active parenthood are promoted. and shared.
How is KYC information handled in the event of a client's death in the Dominican Republic?
In the event that a customer dies in the Dominican Republic, financial institutions must follow specific procedures to handle KYC information. This may involve notification of the death and related documentation, as well as the transfer of assets to legal beneficiaries. Confidentiality and privacy of customer information is maintained even after death
How can citizens protect their biometric data when using facial recognition systems in Mexico?
Citizens can protect their biometric data when using facial recognition systems in Mexico by reviewing the privacy policies of service providers, limiting the exposure of their biometric data, and opting for services that use anonymization and encryption techniques to protect information.
How are suspicious financial transactions related to terrorist financing monitored in Panama?
Financial institutions in Panama are required to report suspicious transactions to the UAF, which then analyzes them and takes appropriate action.
Can I use my Ecuadorian identity card as an identification document in international procedures?
In general, the Ecuadorian identity card is not accepted as a valid identification document in international procedures outside of Ecuador. For these cases, it is required to use the Ecuadorian passport.
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