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What is the name of your last presentation or talk at a conference in Ecuador?
My last presentation or talk at a conference was called [Name of Presentation] on [Date of Conference].
How is the identification of politically exposed people handled in the field of financial technology (fintech) in Guatemala?
The identification of politically exposed persons in the field of financial technology (fintech) in Guatemala implies the application of enhanced due diligence procedures adapted to the specific characteristics and risks of this industry. The aim is to guarantee transparency and comply with regulations, even on digital platforms.
How can I request a permit to set up an adventure tourism services company in Mexico?
The procedures to request a permit to set up an adventure tourism services company in Mexico vary according to the Ministry of Tourism and the specific regulations of the sector. You must go to the tourism area of the Ministry of Tourism and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, liability insurance, and meet the requirements established by the Secretariat.
How is information collected during the KYC process in Mexico protected against potential security breaches?
Financial institutions in Mexico must implement data security measures, such as encryption and two-factor authentication, to protect information collected during the KYC process. They must also maintain secure records and comply with the data privacy regulations in force in the country.
What is the role of the Bank of the Ecuadorian Institute of Social Security (BIESS) in Ecuador?
The Bank of the Ecuadorian Social Security Institute (BIESS) in Ecuador is a state financial entity that operates as the financial arm of the Ecuadorian Social Security Institute (IESS). Its main role is to manage IESS resources and funds, grant mortgage and unsecured loans to members and pensioners, and provide financial services such as savings accounts, credit cards and insurance.
What are the cooperation mechanisms between the private sector and the government in Bolivia to guarantee the effective implementation of anti-PEP measures?
Cooperation mechanisms between the private sector and the government in Bolivia to ensure the effective implementation of anti-PEP measures include participation in advisory committees, collaboration in policy review, and open communication to address specific challenges. This collaboration promotes a comprehensive approach and ensures the effectiveness of the measures.
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