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What is the impact of electronic transfer fraud on banking security in Mexico?
Wire transfer frauds can have a significant impact on Mexico's banking security by resulting in financial losses for customers and financial institutions, as well as damage to reputation and public trust in the banking system.
How is background verification carried out in the process of selecting candidates for positions in regulatory and supervisory organizations in the Dominican Republic?
Background verification in the process of selecting candidates for positions in regulatory and supervisory bodies in the Dominican Republic is essential to ensure the integrity and effectiveness of the supervision of specific sectors. Candidates for regulatory and supervisory positions must undergo a review that includes financial, legal and ethical background. Additionally, experience in regulation and supervision is verified, as well as understanding of applicable regulations. Verification is essential to ensure that regulators and supervisors are suitable and meet the necessary requirements to ensure legality and compliance in specific sectors
What specific measures have been taken in Bolivia to prevent the use of front companies by PEP in illicit activities?
In Bolivia, specific measures are taken to prevent the use of front companies or front men by Politically Exposed Persons (PEP) in illicit activities. This includes stricter due diligence requirements to identify true ownership and control of companies, as well as penalties for the use of opaque structures.
Can a citizen request information about a person's judicial record for human rights investigation purposes in Argentina?
Requesting judicial records for human rights research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
How are payment modification requests handled in exceptional situations in Bolivia?
The handling of payment modification requests in exceptional situations is set out in clause [Clause Number], specifying the steps that must be followed and the conditions under which one of the parties can request temporary modifications to the payment terms in Bolivia .
How is the prescription of tax debts determined in Argentina?
The prescription of tax debts in Argentina varies depending on the type of tax and may be subject to changes in legislation. In general, it ranges between 3 and 10 years.
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