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What is the role of the General Superintendency of Financial Entities (SUGEF) in the supervision of financial institutions related to the prevention of terrorist financing in Costa Rica?
SUGEF in Costa Rica supervises and regulates financial institutions and has a role in preventing the financing of terrorism. Ensures that banks and other entities comply with regulations related to terrorist financing.
What is the impact of financial education on risk management in El Salvador?
Financial education has a significant impact on risk management in El Salvador by providing people with the knowledge and skills necessary to identify, evaluate and manage financial risks. Financial education helps to understand different types of risks, such as credit, market and operational risks, and to develop strategies to minimize risks and protect financial assets.
How is the personal property tax calculated in Argentina?
The Personal Property Tax is calculated by applying a progressive scale of rates to the taxpayer's net assets. Property subject to this tax includes property, automobiles and other assets.
How can online radicalization be addressed in Bolivia and prevent citizens from engaging in terrorist financing activities through digital platforms?
Online radicalization is a growing challenge. Investigates strategies to address online radicalization in Bolivia and prevent citizen participation in terrorist financing activities on digital platforms.
What is your strategy for assessing the candidate's ability to lead the adoption of flexible work practices, considering the importance of work-life balance in Argentina?
Labor flexibility is relevant. We seek to understand how the candidate promotes flexible work practices, their approach to balancing the needs of the company and employees, and their contribution to creating an environment where work flexibility is a competitive advantage in the Argentine labor market.
What is the purpose of enhanced due diligence in the context of PEPs?
Enhanced due diligence aims to ensure that financial institutions take additional precautions when dealing with PEPs to prevent money laundering and corruption.
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