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What is the role of risk assessment in KYC implementation in Mexico?
Risk assessment plays a central role in KYC implementation in Mexico by helping financial institutions determine the level of due diligence required for each client. This ensures that resources are focused on the highest risk customers.
What is the role of the State in the protection of intellectual property rights in sales contracts in El Salvador?
The State can establish laws and regulations that protect intellectual property rights in contracts, ensuring their compliance and respect.
What is the role of the National Insurance Superintendency (SSN) in Argentina?
The National Insurance Superintendency (SSN) is the body in charge of regulating and supervising the insurance industry in Argentina. Its main function is to protect the interests of policyholders and promote the stability and transparency of the insurance market. The SSN regulates the operations of insurance companies, approves products and establishes regulations to ensure compliance with insurance contracts.
How is discrimination based on PEP status prevented in Panama?
Safeguards are established to prevent discrimination based on PEP status and ensure fair and equitable treatment.
How is the participation of external auditors in the prevention of money laundering in Panama regulated?
The participation of external auditors in the prevention of money laundering in Panama is regulated by Law 47 of 2013. It establishes the obligation to carry out external compliance audits to evaluate the effectiveness of money laundering and terrorist financing prevention programs. implemented by regulated entities.
What are the options for Ecuadorian citizens who wish to work in the health sector in the United States through the J-1 visa for doctors and health professionals?
Ecuadorian doctors and health professionals can work in the United States through the J-1 visa for doctors and health professionals. This program allows them to gain clinical experience in-country and return to their home country after completing the program.
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