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What is the purpose of identifying Politically Exposed Persons in Mexico?
Mexico The purpose of identifying Politically Exposed Persons in Mexico is to prevent and detect possible acts of corruption, money laundering and terrorist financing. By having greater scrutiny on these people, we seek to strengthen transparency, integrity and accountability in the political sphere.
How is compliance with maritime safety regulations evaluated in the due diligence of companies in the fishing sector in the Dominican Republic?
The evaluation of compliance with maritime safety regulations in the due diligence of companies in the fishing sector in the Dominican Republic involves reviewing the safety of vessels, compliance with international fishing regulations and the prevention of accidents in fishing operations to guarantee the safety of the vessels. fishing activities
What is the process to request the annulment of a marriage in Ecuador?
The process to request the annulment of a marriage in Ecuador involves filing a lawsuit before a family judge. The legal reasons that justify the nullity must be alleged, such as non-compliance with legal requirements or the existence of defects in the consent.
What is the role of the media in the fight against money laundering in the Dominican Republic?
The media plays a crucial role in the fight against money laundering in the Dominican Republic. By reporting on money laundering cases, investigations and related legislation, the media helps generate public awareness and pressure to combat this crime. Additionally, the media can play a monitoring and reporting role, highlighting suspicious practices and promoting transparency in financial transactions.
How is personal data protected in the identity validation process in Peru?
Personal data in the identity validation process in Peru is protected through security, such as encrypted storage, controlled access to information and compliance with the measures of the Personal Data Protection Law, which establishes the rules for the processing of personal data.
What is the role of financial entities in promoting ethics and transparency in the financial sector in Guatemala?
Financial entities play a crucial role in promoting ethics and transparency in the financial sector in Guatemala. These institutions have the responsibility of establishing
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