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How is the identification of politically exposed people handled in the field of financial technology (fintech) in Guatemala?
The identification of politically exposed persons in the field of financial technology (fintech) in Guatemala implies the application of enhanced due diligence procedures adapted to the specific characteristics and risks of this industry. The aim is to guarantee transparency and comply with regulations, even on digital platforms.
What measures have been taken in Mexico to strengthen AML supervision in the financial sector?
Mexico has implemented measures such as reviewing internal AML policies, training employees, identifying PEPs (Politically Exposed Persons) and conducting periodic audits to ensure compliance with AML regulations in financial institutions.
How can technology contribute to improving efficiency in the management of food obligations in Paraguay?
Technology can improve efficiency through digital platforms for payment management, automatic reminders and tracking systems that facilitate compliance with food obligations in Paraguay.
How are milestone payment clauses handled in project sales contracts in Ecuador?
In project sales contracts, especially those with long terms, milestone payment clauses are useful. The contract can detail specific milestones, delivery times, and payments associated with each milestone. It can also address the conditions for the review and acceptance of each milestone, providing clarity and structure to the payment process throughout the project.
What is the scope of the right to participation of people in labor mobility situations in Costa Rica?
The right to participation of people in labor mobility situations in Costa Rica implies their right to access decent work, fair and safe working conditions, and participate in union organizations. The aim is to guarantee their labor protection and their active participation in the defense of their labor rights.
What sanctions can be applied to contractors who fail to comply with environmental protection regulations in projects in El Salvador?
Contractors who fail to comply with environmental protection regulations on projects in El Salvador may face sanctions that include fines, suspension of contracts, and exclusions from future public tenders. Environmental protection is an important aspect of public projects.
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