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What is the due diligence process that financial institutions in Costa Rica must follow when dealing with PEP?
The due diligence process that financial institutions in Costa Rica must follow when dealing with Politically Exposed Persons (PEP) involves identifying clients who are PEPs and evaluating the risks associated with their transactions. This involves obtaining additional information about the source of funds and the purpose of the transaction, as well as continually monitoring the financial activities of the PEPs. Financial institutions must apply additional control and supervision measures.
How is the protection of individual rights ensured when carrying out investigations into money laundering in Argentina?
The protection of individual rights is a priority in investigations into money laundering in Argentina. Legal procedures are followed, court orders are obtained when necessary, and due process is ensured. Privacy and the presumption of innocence are safeguarded, and a balance is sought between the effectiveness of investigations and the protection of the fundamental rights of the individuals involved.
What are the rights of women in Argentina in relation to the protection of women's rights in situations of natural disasters or emergencies?
Women in Argentina who find themselves in situations of natural disasters or emergencies have specific rights recognized in legislation. Their protection and safety is promoted, as well as their access to basic services, such as water, food, medical care and shelter. Measures are implemented to prevent gender violence, guarantee the participation of women in decision-making and promote their recovery and reconstruction in these situations.
What is the impact of internal fraud on banking security in Mexico?
Insider frauds can have a significant impact on Mexico's banking security by involving dishonest employees manipulating confidential information, conducting fraudulent transactions, and undermining public trust in the financial system, requiring effective detection and prevention measures.
What are the investment options for seniors in Chile?
Seniors in Chile have various investment options. They can opt for conservative, low-risk investments, such as term deposits or conservative mutual funds, that provide stability and secure returns. Additionally, they may consider investing in fixed income instruments, such as bonds, that offer regular interest payments. It is important to consider financial objectives, risk profile and liquidity needs when choosing the most suitable investment options.
What is the impact of financial education in promoting entrepreneurship in Guatemala?
Financial education has a significant impact on promoting entrepreneurship in Guatemala. By providing knowledge on financial planning, risk management, obtaining financing and evaluating business viability, financial education empowers entrepreneurs to make informed financial decisions and develop sound financial strategies. Financial education also teaches about financing options available to entrepreneurs, such as loans, angel investors, and crowdfunding. This promotes the creation and growth of new companies, promoting innovation, job creation and economic development in Guatemala.
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