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What measures are taken in Paraguay to prevent document falsification during the KYC process?
In Paraguay, financial institutions implement security measures, such as verifying the authenticity of documents, to prevent counterfeiting. In addition, they can consult national and international databases to confirm the information provided.
What are the due diligence measures that financial entities in Peru must follow?
Financial entities in Peru must implement due diligence measures to identify and know their clients. This involves obtaining verifiable information about the identity of clients, assessing the risk of money laundering, monitoring transactions carried out and reporting any suspicious activity to the FIU.
What cybersecurity implications are considered in due diligence in the financial technology (fintech) industry in Chile?
Due diligence in the fintech industry in Chile must consider cybersecurity implications, including financial data security, data protection regulations, and how potential cyber threats are managed in technological infrastructure.
What are the tax regulations for import and export operations of pharmaceutical products in Brazil?
Brazil Import and export operations of pharmaceutical products in Brazil are subject to specific tax regulations. This includes compliance with customs and health regulations, the calculation and payment of customs taxes, and the filing of related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of pharmaceutical products.
How are corruption crimes handled in Mexico?
Corruption crimes are addressed through various laws and agencies, such as the Attorney General's Office (FGR) and the Ministry of Public Function. Transparency and accountability measures have been implemented to combat corruption.
How are corporate social responsibility issues addressed in due diligence of energy companies in the Dominican Republic?
Corporate social responsibility issues are addressed in the due diligence of energy companies in the Dominican Republic by evaluating sustainability initiatives, contributions to the local community and the social impact of energy operations. This reflects the company's commitment to sustainable development.
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