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What are best practices for customer education and awareness about KYC in Argentina?
Customer education and awareness about KYC is essential. Financial institutions in Argentina can implement information campaigns, educational materials and effective communication channels to explain to customers the importance of KYC, how their information is used and how it contributes to a safer and more reliable financial system.
How does extradition in Mexico affect the fight against human trafficking?
Extradition can strengthen the fight against human trafficking in Mexico by allowing the delivery of individuals wanted for this crime in other countries, thus contributing to dismantling transnational criminal networks.
How is the convergence of cyber threats with money laundering addressed in the Peruvian financial sector?
Peru addresses the convergence of cyber threats with money laundering in the financial sector by implementing advanced security measures. This includes protecting financial systems from cyber attacks, continuously monitoring suspicious activity in digital environments, and collaborating with cybersecurity experts to be at the forefront of preventing emerging risks.
What are the rights of people in situations of discrimination based on language in Brazil?
People who are discriminated against for reasons of language in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against language discrimination, and access to services and opportunities without discrimination based on language.
Can the landlord require an excessively high security deposit in Mexico?
The security deposit must be reasonable and not excessive. There is no fixed amount established by law, but it must be in proportion to the income and must not be used to cover future undue income. The security deposit must be agreed upon by both parties in the contract.
How are money laundering risks evaluated and managed in the granting of loans and credits in the Bolivian financial system?
Bolivia applies specific evaluations and due diligence measures in the granting of loans and credits, managing the risks associated with money laundering in the financial system.
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