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What are the sources of risk lists in Mexico?
Sources for risk lists in Mexico include government records, such as the Financial Intelligence Unit (UIF), as well as international lists, such as those provided by the United States Office of Foreign Assets Control (OFAC). These lists contain names of people and entities subject to sanctions and restrictions.
What is the data retention policy of a private verification company in Paraguay?
The data retention policy of a private company must follow the deadlines established by Paraguayan legislation, guaranteeing the secure deletion of information once it is no longer necessary for the original purpose.
What is the process to request a license to open a food and beverage establishment in Colombia?
The process to request a license to open a food and beverage establishment in Colombia varies according to municipal regulations. You must go to the Ministry of Health or competent entity of your municipality and submit an application for an opening license. You must provide information about the type of establishment, plans of the premises, certificates of compliance with hygiene and health standards, and other required documents. The entity will carry out an inspection of the establishment and, if the requirements are met, will grant the opening license.
What is the impact of background checks on equal employment opportunities in Panama?
Background checks can impact equal opportunity by exposing systemic inequalities while contributing to the creation of more equitable work environments.
How is the crime of violence at sporting events legally addressed in Costa Rica?
Violence at sporting events in Costa Rica is penalized with sanctions that include fines and restrictions on access to sports venues.
What is the responsibility of financial institutions in updating the PEP list in El Salvador?
Financial institutions should regularly update their customer database to reflect any changes in PEP status, using reliable and official sources.
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