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What are the resources and guides available for financial institutions that wish to comply with Due Diligence regulations in Paraguay?
Financial institutions in Paraguay can access resources and guides provided by SEPRELAD and other competent authorities. These resources offer detailed guidance on how to comply with regulations and conduct Due Diligence effectively.
What measures are being taken to prevent money laundering in the energy sector and the exploitation of natural resources in Mexico?
In the energy sector and the exploitation of natural resources, regulations and procedures are applied to prevent money laundering, including the supervision of suspicious activities and transactions. The aim is to prevent the entry of illicit funds into these industries.
How is the change of address process carried out at the National Electoral Institute (INE) in Mexico?
To carry out the change of address process at the INE in Mexico, you must go to an INE module or the Citizen Assistance Unit of the Federal Voter Registry, submit a request to change your address, provide the required documentation and comply with the requirements. specific.
What is the role of the Central Bank of the Dominican Republic in regulating and supervising the KYC process in the country?
The Central Bank of the Dominican Republic plays a fundamental role in regulating and supervising the KYC process in the country. While specific regulatory entities, such as the Superintendency of Banks, the Superintendency of Securities, and the Superintendency of Insurance, are responsible for supervising the institutions under their jurisdiction, the Central Bank plays a coordinating and macroprudential supervisory role in the financial system. This includes monitoring the stability of the financial system as a whole, which involves ensuring that institutions comply with KYC and other related regulations. The Central Bank works in collaboration with other regulatory entities to guarantee the integrity and stability of the financial system
Can background records be requested from a person without their consent in Costa Rica?
Generally, requesting a person's background records in Costa Rica requires the consent of the individual in question. However, there are exceptions where certain government entities or authorities may access this information without consent in the performance of their legal duties.
How is collaboration between the public and private sectors promoted in the management of risks related to PEP in Colombia, especially in terms of exchange of information and experiences?
Promoting collaboration between the public and private sectors in the management of risks related to PEP in Colombia is essential and is encouraged through the exchange of information and experiences. Dialogue platforms are established where both parties can share information confidentially to strengthen
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