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How can companies in Peru manage the high amount of data required for risk list verification?
Companies can implement data management tools and compliance software to help them efficiently manage the large amount of data required for risk list verification.
Are there incentives to encourage the proactive collaboration of exposed people in preventing illicit activities?
Yes, in Paraguay incentives are implemented to encourage collaboration
What are Costa Rica's policies regarding promoting access to quality health services for all citizens?
Costa Rica has a policy of promoting access to quality health services for all citizens. A universal social security system has been established, known as the Costa Rican Social Security Fund (CCSS), which provides health services to the entire population. The government promotes equity in access to health services, primary care as the basis of the health system, and seeks to guarantee quality and efficiency in the provision of medical services. In addition, we work to promote healthy lifestyles, disease prevention and comprehensive health care at all stages of life.
Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
What is the economic situation of Honduras?
Honduras is one of the poorest nations in Latin America, with a high level of economic and social inequality. The Honduran economy relies heavily on agriculture, remittances and trade.
What measures are being taken to promote education in Honduras?
The Honduran government has made efforts to improve the quality and access to education in the country. Literacy programs have been implemented, educational infrastructure has been strengthened, scholarships and support programs for students have been created, and the participation of civil society and the private sector has been sought in the promotion of education.
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