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What are the due diligence measures that financial institutions must apply when dealing with Politically Exposed Persons in Mexico?
Mexico Financial institutions in Mexico must apply due diligence measures, which include identifying and verifying the identity of Politically Exposed Persons, understanding the nature of their position or political position, continuously monitoring their financial transactions and activities, and the evaluation of the risks associated with the business relationship.
How is the notification process carried out to the parties involved in a judicial process in El Salvador?
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What security measures should financial institutions in Ecuador implement to protect information related to PEP?
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What are the rights of children in cases of separation from their parents in Guatemala?
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