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KYC programs should be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
What is Bolivia's strategy for maintaining food self-sufficiency during an embargo, and what lessons have been learned from past experiences in this regard?
Food safety is essential. Examining the current strategy and lessons learned provides insight into Bolivia's resilience to embargoes.
What are the financing options available for mini-hydropower project development projects in Mexico?
Mexico In Mexico, financing options for the development of mini-hydropower projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE), as well as private investment and specific financing schemes for renewable energy and mini-hydro projects.
How does the embargo affect Costa Rica's diplomatic relations?
The embargo can negatively affect Costa Rica's diplomatic relations by limiting economic interactions with certain countries, generating tensions that influence diplomacy and foreign policy.
What is KYC (Know Your Customer) and what is its importance in Mexico?
KYC is a process used in the financial sector and other sectors to verify the identity of customers and ensure they comply with anti-money laundering and counter-terrorism financing regulations in Mexico. It is essential to prevent misuse of financial services and ensure the integrity of the financial system.
What measures are being taken to address violence and discrimination against indigenous women in Guatemala in the area of education and access to training opportunities?
In Guatemala, measures are being implemented to address violence and discrimination against indigenous women in the field of education and access to training opportunities, including the promotion of scholarship programs, training of teachers in intercultural approaches, and promotion of inclusive educational spaces.
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