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How is risk management handled in the KYC process in Mexico?
Risk management in the KYC process in Mexico involves identifying and evaluating potential risks, determining the intensity of due diligence required, and implementing controls to mitigate those risks. This helps protect financial institutions from illicit activities.
What is the Dominican Republic's approach to preventing the crime of human trafficking?
The Dominican Republic focuses on the prevention of human trafficking through awareness campaigns, training of professionals who can identify victims, and collaboration with international organizations.
What is the process to request a license for the use and exploitation of water resources in Ecuador?
The process to request a license for the use and exploitation of water resources in Ecuador involves submitting an application to the Single Water Authority. You must provide detailed information on the intended use of the water resource, technical and environmental studies, and other documents required by the competent authority. The application will be evaluated and, if approved, the corresponding license will be issued.
What is the impact of an embargo on cooperation in matters of rights of people in situations of lack of access to care services for victims of gender violence in Costa Rica?
An embargo may have an impact on cooperation regarding the rights of people who lack access to care services for victims of gender violence in Costa Rica. Business and financial restrictions can make it difficult to implement policies and programs aimed at protecting victims of gender-based violence and providing them with specialized support and services. This can increase victims' vulnerability and limit their access to shelters, counseling, medical care, and legal support. Costa Rica can strengthen its legal framework on gender violence, train professionals in victim care, and seek cooperation with international organizations and civil society organizations to guarantee access to comprehensive care services for victims of gender violence. gender during an embargo.
What is the focus of the legislation on risk assessment and management in the framework of due diligence in financial transactions in El Salvador?
Clear procedures are established to assess and manage risk, including the identification and classification of high-risk clients.
How is due diligence applied to high-risk clients in El Salvador?
More detailed procedures are carried out and closer monitoring of their activities is carried out to mitigate the potential risk associated with these clients.
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