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How is innovation and research encouraged in risk management related to PEP in Colombia, to anticipate and adapt to new forms of illicit activity and corruption?
The encouragement of innovation and research in the management of risks related to PEP in Colombia is achieved through support for research and technological development initiatives. Collaborations between academic institutions are promoted
What is the legal process for the adoption of minors who have been in foster homes with participation in programs to promote linguistic diversity in Guatemala?
The legal process for the adoption of minors who have been in foster homes with participation in programs to promote linguistic diversity in Guatemala involves particular considerations. The aim is to evaluate the suitability of adopters and ensure that the family environment is conducive to the continuation of practices that encourage the child's appreciation and respect for the diversity of languages and cultures.
What due diligence measures should financial institutions take to identify PEP in their clients?
Financial institutions in Costa Rica must carry out enhanced due diligence when dealing with clients who may be PEPs. This includes verifying the client's identity, determining their political position, and assessing the risk of the relationship. Additionally, continuous monitoring of transactions is required.
What are the rights and responsibilities of unmarried parents in Paraguay?
Unmarried parents in Paraguay have the same rights and responsibilities as married parents regarding their children, including child support and parental rights.
How has the social perception of the embargo in Costa Rica changed over time?
The social perception of the embargo in Costa Rica has undergone changes over time, influenced by factors such as the evolution of laws, financial culture, and individual experiences. At some times, garnishment may have been seen as a necessary last resort to enforce financial obligations, while at other times it may have generated resistance or stigmatization. Analyzing how social perception has evolved provides a more complete understanding of how the embargo is integrated into the social fabric of Costa Rica.
What are the obligations of financial institutions in Chile in relation to money laundering?
Financial institutions in Chile are subject to strict regulations and obligations in the fight against money laundering. They must implement due diligence policies and procedures, identify and report suspicious transactions to the Financial Analysis Unit (UAF) and collaborate with investigations. Additionally, they must maintain transaction records and have a compliance officer.
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