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How are the risks related to the use of third-party accounts in the Colombian financial sector addressed?
The risks related to the use of third-party accounts in the Colombian financial sector are addressed through the application of enhanced due diligence in the identification of beneficial owners, the evaluation of the legitimacy of transactions and the application of specific controls to mitigate the risk of that these accounts are used for money laundering.
Can you give details about your last experience as a volunteer at a cultural event in Ecuador?
My last volunteer experience at a cultural event was at [Name of Event] during [Date of Event].
What are the rights of women in situations of discrimination in access to technology in Costa Rica?
Women in Costa Rica have rights regarding non-discrimination in access to technology. This includes the right to equal opportunities in access to information and communication technologies, the elimination of barriers and digital gender gaps, and the promotion of digital inclusion of women. Costa Rica has implemented measures to promote digital literacy, Internet access and the active participation of women in the digital society, recognizing the importance of technology for the exercise of other fundamental rights.
How can digital services companies in Bolivia promote digital inclusion, despite possible restrictions on the acquisition of international connectivity technologies due to international embargoes?
Digital services companies in Bolivia can promote digital inclusion despite possible restrictions in the acquisition of international connectivity technologies due to embargoes through various strategies. Investing in local connectivity infrastructure can improve internet access in remote areas. Participation in digital literacy programs and the promotion of affordable prices for internet services can facilitate technological adoption. Diversification into applications and platforms designed for low-speed connections and collaboration with local telecommunications companies can expand coverage. Collaboration with government agencies to develop policies that promote digital inclusion and participation in technological education projects can be key strategies to promote digital inclusion in Bolivia.
What is the role of the Secretariat of Agrarian, Territorial and Urban Development in Mexico?
The Secretariat of Agrarian, Territorial and Urban Development is the agency in charge of formulating and executing policies related to rural development, the regularization of land tenure and territorial planning. Its main function is to promote equity in access to land, the sustainable development of rural areas and urban planning.
What is the role of the National Banking and Securities Commission (CNBV) in verifying risk lists in Mexico?
The CNBV is the regulatory and supervisory entity of financial institutions in Mexico. In the context of risk list verification, the CNBV has the responsibility of supervising and ensuring that financial institutions comply with money laundering and terrorist financing prevention regulations. This includes verifying that institutions adequately carry out verification of sanctioned lists.
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