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How are risk lists updated in Ecuador?
The risk lists in Ecuador are regularly updated by the Financial Analysis Unit (UAF). The UAF collects information from various sources, such as international organizations, and makes periodic updates to reflect changes in the status of individuals or entities on the lists...
What measures are taken to protect fraud management systems in Mexican banks against criminal activities such as credit card fraud?
To protect fraud management systems in Mexican banks against criminal activities such as credit card fraud, anomaly detection algorithms, real-time transaction monitoring, and collaboration with payment card networks are used to identify and prevent fraudulent transactions.
What is the role of the Comptroller General of the Republic in the supervision of resources assigned to Politically Exposed Persons in Panama?
The Comptroller General of the Republic in Panama has the responsibility of supervising and controlling the resources assigned to the PEPs. Through audits and evaluations, it verifies the correct use of public funds and makes recommendations to improve financial management and guarantee transparency in the use of resources assigned to PEPs.
What is the procedure to obtain a certificate of tradition and encumbrance of a property in Peru?
The process to obtain a certificate of tradition and lien of a property in Peru is carried out at the National Superintendency of Public Registries (SUNARP). You must present the property registration certificate, pay the corresponding fees and follow the established procedure.
How are poverty problems addressed in Costa Rica?
Costa Rica has implemented social programs to address poverty and inequality, such as providing bonuses and subsidies to low-income families, promoting employment and entrepreneurship, access to basic services such as health and education, and investing in infrastructure. in vulnerable areas. However, there are still challenges to reducing poverty sustainably and guaranteeing the social inclusion of all citizens.
What is the role of the Administrative Department of the Public Service in Colombia?
The Administrative Department of Public Function is an entity in charge of promoting efficiency, transparency and modernization in the public administration of Colombia. Its main function is to formulate policies and guidelines for the management of human talent in the public sector, promote the professionalization of public servants and guarantee ethics and good governance in the state administration.
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