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What is the procedure for the review and approval of exceptions or special situations related to clients identified as PEP in El Salvador?
Specific procedures are followed that involve the review and approval of cases that do not fit established criteria, ensuring compliance with regulations.
How can security services companies in Argentina address disciplinary records ethically when hiring personnel for the protection of critical facilities?
Security services companies in Argentina can address disciplinary records ethically when hiring personnel for the protection of critical facilities by carefully evaluating the relevance of the record to job responsibilities. It is essential to balance security with employment opportunities for those with disciplinary records who demonstrate aptitude for critical facility security.
How does verification in risk lists affect companies in the tourism sector in Ecuador?
In the tourism sector, verification on risk lists can affect the reputation and commercial viability of companies. Tour operators must ensure that their trade associations and suppliers are not on risk lists to maintain customer trust and comply with regulations. The implementation of robust verification processes contributes to ethical and sustainable tourism...
What is the Guatemalan State's approach to ensuring the inclusion of environmental considerations in business due diligence?
The State promotes the inclusion of environmental considerations through specific regulations and the incorporation of environmental criteria in impact assessment processes, thus ensuring that due diligence addresses environmental aspects in Guatemala.
What is Costa Rica's policy regarding university education?
Costa Rica has a policy of promoting university education as an engine of development and equity. Public and private universities have been created with quality academic programs. The government provides support for higher education through scholarships and educational credits, promotes scientific and technological research, and seeks to strengthen the link between academia and the productive sector.
How is customer due diligence carried out under AML in Colombia?
Customer due diligence involves verification of the identity, purpose and nature of the business relationship. In Colombia, entities must collect information on the source of funds, credit history and evaluate the risk associated with each client.
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