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Can financial institutions in Paraguay carry out transactions with countries considered high risk in terms of Due Diligence?
Financial institutions in Paraguay must exercise caution when carrying out transactions with countries considered high risk in terms of Due Diligence. Additional due diligence measures may be applied to prevent money laundering and terrorist financing in these transactions.
How do judicial records affect obtaining mortgage loans in Argentina?
Judicial records can influence the approval of mortgage loans, since financial institutions evaluate the credit risk of applicants.
What is the role of disciplinary background in admission to graduate programs in Peru?
In admission to graduate programs in Peru, disciplinary background may be evaluated by educational institutions. Admission committees may consider the ethics and integrity of applicants when making decisions about acceptance into advanced academic programs. It is important to submit a complete and transparent application to address any disciplinary history concerns.
What is the role of the Constitutional Court in Guatemala?
The Constitutional Court (CC) in Guatemala is the highest jurisdictional body in charge of interpreting the Constitution and ensuring its compliance. It has the power to declare the unconstitutionality of laws and government acts.
What is the public debt situation in Guatemala and how does it affect the country's economy?
Public debt in Guatemala has been increasing in recent years. This is due to the need to finance the fiscal deficit and cover government expenses. High public debt can have repercussions on the country's economy, as it can put pressure on the budget, increase interest payments and limit the government's ability to invest in infrastructure and social programs.
How are staff at financial institutions in Mexico trained to perform risk list verification effectively?
The staff of financial institutions in Mexico receives training on compliance issues, prevention of money laundering and verification of risk lists. This training includes identifying red flags, using verification tools and systems, and understanding applicable regulations. Ongoing training is essential to keep staff up to date on changes to rosters and regulations.
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