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What is the responsibility of financial entities in the identification and management of high-risk clients in Colombia?
Financial entities in Colombia have the responsibility of identifying and managing high-risk clients. This involves applying enhanced due diligence in verifying identity, source of funds and continuously monitoring transactions of customers who present a higher risk of engaging in money laundering activities.
What is Ecuador's position regarding the right to freedom of association?
Ecuador recognizes and guarantees the right to freedom of association as a fundamental right. People have the right to form and participate in organizations, associations and unions freely and voluntarily. Any form of interference or retaliation for exercising this right is prohibited. Citizen participation and the creation of spaces for dialogue and deliberation in Ecuadorian society are promoted.
What is the responsibility of financial institutions in detecting and reporting significant changes in the transactions of clients identified as PEP in El Salvador?
They must identify and report unusual or significant changes in PEP client transactions to appropriate authorities as required by regulations.
How is verification in risk lists addressed in Paraguay in the field of transactions related to the trade of advanced technology products, such as electronic components and high-tech equipment?
In Paraguay, verification on risk lists in the field of transactions related to the trade of advanced technology products is addressed through specific regulations. These regulations impose strict controls to prevent participation in illicit activities linked to the trade of high-tech products and electronic components.
What is the difference between parental authority and custody in Chile?
Parental authority in Chile is the set of rights and duties that parents have over their children, while custody refers to the responsibility for the care and upbringing of the minor. Parental authority is exercised jointly by both parents, while custody can be granted to one of them in the event of separation or divorce.
How can companies evaluate a candidate's empathy and emotional intelligence during the selection process in the Dominican Republic?
Empathy and emotional intelligence are important skills for building effective relationships at work. During the selection process, questions that explore how the candidate has handled situations that require empathy and understanding of the emotions of others can be used. Simulation exercises or what-if scenarios may also be conducted to assess the candidate's response to emotionally challenging situations.
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