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What strategies can institutions implement to keep their AML programs up to date?
Stay abreast of regulatory changes, regularly train staff, review and update policies and procedures, and conduct frequent risk assessments.
How is due diligence addressed in the legislative sphere in Costa Rica, and what are the recent discussions and proposals related to its strengthening or modification?
Due diligence is addressed in the legislative sphere in Costa Rica. Recent discussions and proposals focus on strengthening or modifying existing provisions to adapt to emerging challenges. The legislative reforms seek to improve the effectiveness of due diligence and address new dimensions of risk.
What impact does social activism have on the application of sanctions to contractors in El Salvador?
Social activism can raise public awareness and pressure authorities in El Salvador to apply stricter and timely sanctions to contractors who fail to comply with regulations.
What is the process to change my passport photo in Honduras?
If you want to change your photo on your Passport in Honduras, you must request a renewal of the document. This involves submitting a renewal application in the National Registry of Persons (RNP) and meeting the established requirements, including recent photographs.
How do you obtain a RUT for a non-profit organization in Chile?
Non-profit organizations in Chile can obtain a legal entity RUT by submitting the required documents and following the process established by the Internal Revenue Service.
What is the review and appeal process for sanctions for contractors in Mexico?
The sanctions review and appeal process in Mexico involves the presentation of legal appeals and the review of decisions by the corresponding authorities. Contractors have the right to challenge sanctions if they believe they are unfair.
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