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How is a client defined in the context of AML in Colombia?
A customer is defined as any natural or legal person who establishes a relationship with an entity subject to surveillance, and the entity must conduct due diligence to understand the identity of the customer and assess the risk of money laundering.
What are the main environmental and climate threats facing the Dominican Republic, and how can they affect the population and the economy?
Environmental threats, such as environmental degradation, biodiversity loss, and climate change, can have significant impacts on the Dominican Republic. Understanding these threats is essential for sustainability planning and risk mitigation.
What are the laws related to the crime of hiring hitmen in Argentina?
The hiring of hitmen, or hired killers, is criminalized in Argentina. Measures are being sought to prevent this crime and punish those who try to hire third parties to commit criminal acts.
How is alimony established in cases of shared custody in Bolivia?
Alimony in cases of shared custody in Bolivia is established considering various factors, such as the income of both parents and the needs of the minor. The courts will seek an equitable contribution to ensure the well-being of the child during the time shared between the parents.
What is the social impact of the implementation of due diligence in financial processes in Costa Rica, and how does it contribute to society's trust in economic transactions?
The implementation of due diligence in Costa Rica has a positive social impact by strengthening society's trust in financial transactions. By ensuring the transparency and legitimacy of processes, equity is promoted and perceptions of corruption are reduced.
What is being done to promote gender equality in the field of politics in Mexico?
In Mexico, actions are being implemented to promote gender equality in the field of politics. This includes promoting the equal participation and representation of women in decision-making positions, implementing gender quotas, promoting a political culture free of violence and gender discrimination, and strengthening protection mechanisms for women. women in political life.
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