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What specific risks do exposed people in the financial sector in Paraguay face?
In the financial sector, exposed persons may face higher risks due to the nature of the transactions and the possibility of being used as intermediaries in illicit activities. Therefore, stricter regulations are applied to mitigate these risks.
What is the procedure to notify an early termination of the contract by the lessor in Chile?
To provide notice of early termination of the lease, the landlord must generally send written notice to the tenant 30, 60, or 90 days in advance, depending on the lease or local law.
What are the regions of Mexico most affected by internet fraud?
Urban and densely populated regions of Mexico tend to be more affected by internet fraud due to the higher concentration of internet users and online transactions.
How is customer KYC information handled after the termination of a business relationship?
After the termination of a business relationship, customers' KYC information must be kept on file and protected. It should not be shared with unauthorized third parties. Record keeping is essential to comply with regulations and for any future investigations.
What is the importance of promoting the participation of Dominican employees in project-based learning activities in the United States?
Promoting the participation of Dominican employees in project-based learning activities allows them to apply knowledge and skills in practical and real situations
What are the financing options for development projects in the human resources consulting services sector in the Dominican Republic?
Development projects in the human resources consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support training and talent development, and alliances with resource consulting companies. international humans. These financings are intended for projects that promote recruitment, training, organizational development and talent management services.
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