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What additional steps should financial institutions take when identifying a match on risk lists?
When a financial institution in Mexico identifies a match on risk lists, it must take additional steps, such as investigating the nature of the customer relationship, determining whether there is a risk of money laundering or terrorist financing, and, if necessary, reporting. the situation to the FIU. They may also consider freezing assets in serious cases.
What is the situation of the civil liability insurance market for products in Argentina?
The product liability insurance market in Argentina provides coverage to protect manufacturers, distributors and sellers against claims for damages caused by defective products. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific requirements and coverages before purchasing product liability insurance.
What is the legal framework that regulates the early termination of a rental contract in Costa Rica, and what are the procedures and requirements that must be followed in the event of an early termination?
The early termination of a rental contract in Costa Rica is regulated by the Urban and Suburban Leases Law. If one of the parties wishes to terminate the contract before the expiration date, they must notify the other party at least three months in advance. The law establishes specific causes, such as the landlord's need to occupy the property for his own use, the demolition of the property, among others. In the event of early termination, the tenant may be entitled to compensation if certain legal requirements are met.
What is the importance of providing access to career counseling and guidance services for Dominican employees in the United States?
Providing access to career counseling and guidance services can help Dominican employees identify clear career goals, develop an effective career plan, and overcome obstacles in their professional development, thus promoting their career growth and success.
What is Panama's role in the investment risk management consulting services sector in the digital marketing consulting services sector?
Panama plays a relevant role in the investment risk management consulting services sector in the digital marketing consulting services sector. The country has experienced significant growth in the field of digital marketing and has recognized the importance of digital strategies for companies
What is the National Higher Education System in Colombia?
The National Higher Education System in Colombia is an organized structure that integrates the institutions and actors involved in higher education in the country. Its main objective is to ensure the quality and relevance of higher education, promote equity in access, strengthen research and innovation, and contribute to the social and economic development of the country.
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