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How can institutions address the complexity of corporate structures in the KYC process?
By identifying beneficial owners and understanding business relationships, institutions can address complexity and mitigate associated risks.
What institutions in Chile maintain records of disciplinary records?
In Chile, institutions that generally maintain records of disciplinary records include educational institutions and specific regulatory entities for certain professions, such as the Medical College or the Bar Association.
Do citizens have a role in reporting possible irregularities in public contracts?
Yes, citizens can report possible irregularities in public contracts, which can trigger investigations and sanctions.
What is the process to request a review of alimony when the debtor suffers a job loss in Ecuador?
When the debtor suffers a loss of employment, the process to request alimony review involves filing an application with the court. Documented evidence of job loss, such as termination letters or similar documents, must be provided to support the modification request.
What is the mediation process in the workplace in Mexico?
Labor mediation in Mexico is a dispute resolution process in which a neutral mediator facilitates communication between the parties to help reach an agreement. It can be a step prior to a labor lawsuit and is an option to resolve disputes in a more amicable way.
What role do non-governmental organizations (NGOs) play in the supervision of PEP in Panama?
NGOs can play an oversight role by reporting possible irregularities and promoting transparency in the application of PEP regulations.
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