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How is the verification of risk lists regulated in the insurance sector in Mexico?
The verification of risk lists in the insurance sector in Mexico is regulated by the National Insurance and Surety Commission (CNSF). Insurance companies must comply with anti-money laundering and terrorist financing regulations, including verifying the identity of policyholders and beneficiaries. The CNSF supervises and ensures compliance with these regulations in the sector.
What is compliance and what is its relevance in the business environment in Peru?
Compliance is compliance with standards and regulations. In Peru, it is essential to guarantee legality and ethics in business operations.
How are contracts for the sale of goods handled in situations of energy emergency or resource shortage in Mexico?
Sales contracts in situations of energy emergency or resource scarcity in Mexico may require temporary adaptations to contractual conditions and may be subject to government support measures to ensure the availability of essential products.
What is Guatemala's policy regarding the protection of the rights of minors involved in criminal cases?
Guatemala's policy regarding the protection of the rights of minors involved in criminal cases is based on respect for their fundamental rights and the application of special measures to guarantee their well-being. This may include the participation of specialized professionals and consideration of the age and maturity of the minor in the judicial process. Knowing these policies is crucial to ensure an appropriate approach in cases involving minors.
How is a client's risk assessed in the KYC process in Costa Rica?
A client's risk is assessed in the KYC process in Costa Rica by reviewing factors such as the nature of the relationship, geographic location, occupation, source of funds, and exposure to high-risk activities. This assessment allows financial institutions to apply due diligence measures proportional to the risk associated with the client.
How does the lack of tax compliance in the business sector in Costa Rica affect fair competition and the development of small and medium-sized businesses?
Lack of tax compliance in the business sector in Costa Rica can distort fair competition by giving undue advantages to companies that evade taxes. This harms the development of small and medium-sized businesses by creating an unequal environment, discouraging fair competition and hindering equitable growth of different economic actors.
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