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What is the fundamental right that protects the physical and psychological integrity of people in Mexico?
The fundamental right that protects the physical and psychological integrity of people in Mexico is article 19 of the Constitution, which guarantees the right to security and not to be subjected to torture.
What measures should be taken to prevent terrorist financing in regulatory compliance in the Dominican Republic?
To prevent terrorist financing in regulatory compliance in the Dominican Republic, companies must conduct appropriate due diligence on their financial transactions and be alert to international sanctions lists and restrictions.
What are the sources of risk lists in Mexico?
Sources for risk lists in Mexico include government records, such as the Financial Intelligence Unit (UIF), as well as international lists, such as those provided by the United States Office of Foreign Assets Control (OFAC). These lists contain names of people and entities subject to sanctions and restrictions.
How does the Panamanian State participate in promoting transparency in business background verification processes?
The State can participate in promoting transparency in business background check processes, encouraging practices that contribute to trust in the business environment.
How can identity validation contribute to the inclusion of people with disabilities in Bolivian society, ensuring accessibility and equitable opportunities?
Identity validation plays an important role in the inclusion of people with disabilities in Bolivian society. By implementing verification systems that respect the specific needs of these people, accessibility is guaranteed and equitable opportunities are created in various areas. Collaboration between government institutions, businesses and disability rights organizations is essential to establish inclusive policies and practices that promote the full and active participation of all people in society.
What are the due diligence obligations that financial institutions must comply with?
Financial institutions in Panama must perform due diligence by verifying the identity of their clients, monitoring suspicious transactions and reporting them to the UAF. Additionally, they must maintain AML records and policies and train their staff in the detection and prevention of money laundering.
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