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What is the process for reviewing and updating the identification procedures for clients identified as PEP in El Salvador?
Periodic reviews of procedures are carried out, considering changes in regulations, new threats or technologies and past experiences to improve the identification process.
What is the franchise contract in Brazil?
The franchise contract in Brazil is an agreement through which a company (franchisor) grants another company (franchisee) the right to use its brand, know-how and business system, in exchange for an economic consideration.
How is the risk of money laundering evaluated and managed in high-risk business relationships in Colombia?
High-risk business relationships in Colombia require more thorough assessment and management of money laundering risk. Entities should establish robust procedures to monitor and mitigate the risks associated with these relationships, applying additional due diligence measures as necessary.
How are corruption crimes handled in Mexico?
Corruption crimes are addressed through various laws and agencies, such as the Attorney General's Office (FGR) and the Ministry of Public Function. Transparency and accountability measures have been implemented to combat corruption.
How can you verify tax receipts in Mexico to ensure their validity?
To verify the validity of tax receipts in Mexico, the SAT website can be used to confirm the information on the receipt, such as the issuer's RFC and CFDI authorization. Verifying the authenticity of receipts is important to avoid tax problems related to false billing.
How could judicial records contribute to the construction of effective rehabilitation policies in the Costa Rican prison system?
Judicial records could contribute to the construction of effective rehabilitation policies in the Costa Rican prison system by providing information on the factors underlying crimes. An analysis of records can guide the creation of personalized rehabilitation programs, addressing the root causes of criminal behavior and promoting the successful reintegration of individuals into society.
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