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What measures have been taken in Mexico to strengthen AML supervision in the financial sector?
Mexico has implemented measures such as reviewing internal AML policies, training employees, identifying PEPs (Politically Exposed Persons) and conducting periodic audits to ensure compliance with AML regulations in financial institutions.
How would you address the need for training and development in a highly competitive labor market in Chile?
In a competitive labor market, training and development are essential to attracting and retaining talented employees. You would implement training programs that are tailored to individual employee needs, promote continuous learning, and offer professional development opportunities to keep employees engaged and constantly growing.
Can a Chilean citizen obtain a RUT if he or she resides abroad and does not have a domicile in Chile?
Yes, a Chilean citizen residing abroad can obtain a RUT if they need the number to carry out procedures or economic activities in Chile, even if they do not have a residence in the country.
Can a debtor request a postponement of the auction in a seizure process in Chile?
Yes, in some cases, a debtor can request a postponement of the auction to buy more time and look for alternatives to resolve the debt.
What is Panama's approach to due diligence to prevent money laundering through cash transactions?
Panama focuses on due diligence to prevent money laundering through cash transactions through regulations that require the identification of parties involved and the review of transactions to prevent the misuse of cash in illicit activities.
What is the impact of policies to promote rural entrepreneurship in Colombia?
Rural entrepreneurship promotion policies have a significant impact in Colombia. These policies seek to encourage the entrepreneurial spirit and promote economic development in rural areas of the country. Rural entrepreneurship contributes to the generation of employment, the development of sustainable economic activities and the strengthening of agricultural value chains. In addition, it promotes the inclusion of vulnerable groups, such as small farmers, indigenous and Afro-descendant communities, and encourages innovation in the agricultural sector, rural tourism and other related ventures.
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