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What is the frequency to update KYC information?
Financial institutions must update their clients' KYC information at least every five years or when there are significant changes in the information provided.
What is the legislation regarding the crime of price manipulation in the market in Ecuador?
Ecuador has laws that penalize price manipulation in the market, with the aim of guaranteeing fair competition and protecting consumers.
What is the impact of disciplinary records in the educational field in Ecuador?
In the educational field in Ecuador, disciplinary records can affect admission to academic institutions and, in some cases, permanence in certain programs. Educational institutions may request disciplinary history reports as part of the admissions process. It is important that students are aware of each institution's policies and are prepared to address any disciplinary history questions during the application process.
What is the impact of human capital development policies in Colombia?
Human capital development policies have a significant impact on the Colombian economy. These policies seek to improve the education, training and skills of the workforce, promoting productivity, employability and competitiveness. The development of human capital contributes to sustainable economic growth, innovation and adaptability to technological changes. In addition, it promotes social inclusion and reduces inequalities by providing equal opportunities to all individuals.
What are the risk mitigation measures used by financial institutions when handling clients identified as PEP in El Salvador?
Measures may include stricter monitoring controls, assessment of higher risk transactions and ongoing reviews of the PEP client relationship.
What is the legislation regarding the crime of scientific fraud in Ecuador?
Ecuador has laws that address scientific fraud, with measures that seek to preserve the integrity of research and honesty in the academic and scientific field.
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