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What are the essential due diligence steps to assess supply chain security in Bolivia, especially in terms of continuity and resilience?
Steps include reviewing key suppliers, assessing disruption risks, and establishing contingency plans. Identifying the diversification of suppliers, analyzing the logistics infrastructure and guaranteeing the adaptability of the supply chain are essential to ensure operational continuity in Bolivia.
What measures are taken to educate customers about the importance of KYC in Peru?
Financial institutions in Peru implement educational programs to raise customer awareness about the importance of KYC. This includes providing clear information on KYC procedures, required documents, and the benefits of keeping information up to date to prevent account misuse.
How has the economic crisis affected investment in science, technology and innovation in Venezuela?
The economic crisis has affected investment in science, technology and innovation in Venezuela, with a lack of resources, a shortage of qualified human talent, and a lack of scientific and technological promotion and development policies. This has generated stagnation in research and innovation, with a decrease in the country's competitiveness and technological development.
What is the risk assessment process in preventing money laundering in Guatemala?
The risk assessment process in the prevention of money laundering in Guatemala involves identifying and analyzing possible risks associated with financial and commercial operations. Entities must assess exposure to risk factors, determine the likelihood of money laundering, and adjust their preventative measures accordingly.
What happens if the debtor resides abroad during a seizure process in the Dominican Republic?
If the debtor resides abroad during a garnishment process in the Dominican Republic, the process may involve additional considerations, such as foreign notification and execution
What is the seizure process in cases of debts with the National Institute of Older Persons (INAPAM) in Mexico?
The seizure process in cases of debts with INAPAM in Mexico involves the notification of the debt related to programs and services for older adults, the determination of the amount owed, the request for seizure before the corresponding authority, the execution of the seizure and, Ultimately, auctioning property if necessary to cover the debt. Specific procedures may vary in each case.
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