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What type of information must financial institutions report on PEP transactions in El Salvador?
Financial institutions must report suspicious transactions and unusual financial movements of PEPs to the FIU.
How are marriages made abroad recognized in Mexico?
Marriages performed abroad are recognized in Mexico as long as they comply with the legal requirements of the country where they were celebrated and are registered with the corresponding Mexican authorities.
How do sanctions affect the participation of contractors in development projects in Ecuador?
Sanctions can limit contractors' participation in development projects in Ecuador by affecting their reputation and ability to access financing opportunities. The trust of international donors and funders may decline, negatively impacting the ability of companies to contribute to meaningful projects.
What security measures can online banking users in Mexico implement to protect their accounts from online fraud?
Online banking users in Mexico can implement measures such as using strong passwords, enabling two-factor authentication, and avoiding accessing their accounts from public devices or unsecured Wi-Fi networks.
What is the role of biometric technology in customer authentication to prevent money laundering in Colombia?
Biometric technology plays a crucial role in authenticating customers to prevent money laundering in Colombia. The use of unique physical characteristics, such as fingerprints or facial recognition, strengthens the security of customer identification, thus reducing the risk of fraudulent transactions and illicit activities.
What is the procedure to register a lease contract with the authorities in El Salvador?
Registration can be carried out with the National Registration Center by presenting the contract and the corresponding documents.
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