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What is the process for the review and approval of exceptions or special situations related to clients identified as PEP in El Salvador?
Specific procedures are followed that involve thorough review of the circumstances and strict compliance with established internal controls to approve exceptions.
How can companies address regulatory compliance in the context of the economic crisis or recession in Mexico?
During an economic crisis, it is essential that companies maintain a focus on regulatory compliance to avoid additional risks. This may require cost reduction in non-critical areas and effective management of legal and financial risks.
How can internet fraud affect financial inclusion in Brazil?
Internet fraud can affect financial inclusion in Brazil by generating distrust in online financial services, which can deter people from using digital banking and payment services, especially those who are vulnerable or have limited access to traditional financial services. .
What is the protection of the rights of people in situations of discrimination based on gender in the field of cultural heritage protection in Brazil?
Brazil has laws and protection policies for people in situations of gender discrimination in the field of cultural heritage protection. These rights include equal opportunities, the promotion of equal participation of women and men in the preservation and management of cultural heritage, protection against discrimination and gender violence in the field of heritage, and the recognition and valorization of the contributions of women to cultural heritage.
How is collaboration between the public and private sectors promoted in the field of KYC in Peru?
Collaboration between the public and private sectors in Peru is encouraged through active participation in working groups, committees and collaboration groups. The exchange of information and experiences between both parties contributes to the continuous improvement of KYC processes and strengthens the joint response against illicit practices.
What is the role of transparency and access to information in preventing and combating corruption of Politically Exposed Persons in Guatemala?
Transparency and access to information play a fundamental role in preventing and combating corruption of Politically Exposed Persons in Guatemala. The dissemination of information about the management of public resources, decision-making processes and accountability allows citizens, media and control bodies to supervise and evaluate the actions of public officials. Furthermore, transparency helps prevent acts of corruption by exposing them and deterring corrupt actors.
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