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What is the procedure in case of client refusal to provide required information during due diligence?
If a client refuses to provide information required during due diligence in Guatemala, the financial institution or regulated entity may deny services to the client. Additionally, if the denial persists and is considered suspicious, it must be reported to the UAF as suspicious activity.
Can judicial records be requested electronically in Panama?
Yes, in Panama, it is possible to make requests for judicial records electronically through the online systems and platforms provided by the Judicial Records Office. This speeds up the process and facilitates access to information.
Are there specific protocols for verifying a person's criminal record in Paraguay?
Yes, there are specific protocols for criminal background checks in Paraguay, and the National Police or the Public Ministry may be entities involved in this process.
What is the impact of the embargo on the financial sector of the Dominican Republic?
An embargo can have a significant impact on the financial sector of the Dominican Republic. There could be restrictions on access to international financing, limitations on financial transactions with certain countries and a decrease in the confidence of foreign investors. This could affect the flow of capital, financial stability and the ability of companies to carry out international trade transactions.
What is the population of Brazil?
Brazil is the fifth most populous country in the world, with a population of around 213 million people in 2021, according to World Bank data.
What is being done to guarantee equal opportunities in the KYC process in Mexico, especially for vulnerable groups?
To ensure equal opportunity in the KYC process in Mexico, financial institutions must provide reasonable accommodations for people with disabilities and ensure that there is no discrimination based on gender, age or ethnicity. This promotes the inclusion of vulnerable groups in the financial system.
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