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What is possession in good faith in Mexican civil law?
Possession in good faith occurs when the possessor believes he has a right that justifies his possession, although in reality he does not have it.
What are the main laws and regulations in Paraguay related to the prevention of money laundering (AML)?
Some of the key laws and regulations are Law 1015/1997, modified by Law 5501/2015, and Law 489/1995, which establish against money laundering and terrorist financing.
What are the responsibilities of companies in Mexico when hiring trusted personnel or high-level security employees?
When hiring trusted personnel or high-level security employees in Mexico, companies have the responsibility to conduct more rigorous background checks. This may include security investigations, extensive criminal, financial and employment background checks, and psychometric assessments. Companies must also comply with specific regulations related to security and confidentiality. Security and integrity are critical in these roles, so companies must ensure that candidates are suitable and trustworthy.
What is the function of the Federal Telecommunications Institute in Mexico?
The Federal Telecommunications Institute (IFT) is the authority in charge of regulating and supervising the telecommunications sector in Mexico, promoting competition, quality and coverage of services.
How is the prevention of money laundering addressed in the field of financial transactions linked to research projects in the gastronomy sector in Ecuador?
In the field of financial transactions linked to research projects in the gastronomy sector, Ecuador addresses the prevention of money laundering through the implementation of specific regulations. Rigorous controls are established on investments and transactions related to gastronomic projects, the legality of the operations is verified and we collaborate with gastronomic and research organizations to prevent the misuse of these transactions in illicit activities.
What are best practices for ongoing training of personnel involved in the risk list verification process?
Continuous training of personnel is essential in the risk list verification process in Colombia. Best practices include regularly updating yourself on changes to regulations and lists, conducting verification drills, and participating in certified training programs. Awareness of new threats and evasion techniques is essential, and can be achieved through participation in industry conferences and events. Additionally, establishing an organizational culture that values ethics and integrity reinforces staff commitment to effective risk list verification. Continuous training not only improves staff skills, but also ensures that the company is prepared to face constantly evolving challenges in preventing illicit activities.
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