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How is the risk level of a Politically Exposed Person defined in Mexico?
Mexico The level of risk of a Politically Exposed Person in Mexico is determined by various factors, such as the political position or position held, the nature of the activities carried out, and the previous reputation for integrity and transparency. Risk levels range from low to high, and this helps financial institutions apply proportionate due diligence measures.
What is the legal protection for the rights of people in a situation of lack of access to sexual and reproductive health services in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people who lack access to sexual and reproductive health services. There are laws and policies that promote access to sexual and reproductive health services, including family planning, sexual education, access to contraceptive methods, prenatal and postnatal care, prevention and treatment of sexually transmitted diseases, and comprehensive care. in reproductive health. Non-discrimination, confidentiality, adequate information and the informed participation of people in decisions related to their sexual and reproductive health are promoted.
Is outsourcing of KYC functions allowed in Panama?
Outsourcing of KYC functions is generally permitted in Panama, but the financial institution remains responsible for compliance. You must ensure that third-party providers comply with KYC standards and that the confidentiality of information is maintained.
What happens if the alimony debtor in Chile cannot pay alimony due to a natural disaster or other emergency?
If the alimony debtor in Chile is unable to pay alimony due to a natural disaster or other emergency, he or she must notify the court and the beneficiary of his or her situation. The court will evaluate the situation and could establish a payment plan or reduce the pension according to the debtor's new payment capacity.
How is the participation of minors in family judicial proceedings in Guatemala legally regulated?
The participation of minors in family judicial processes is legally regulated, ensuring their inclusion and consideration in decisions that affect them. Legal representatives may be appointed or adapted methods may be used to ensure the effective participation of children in the legal process.
What are the obligations of auditors and accountants in Costa Rica within the framework of due diligence?
Auditors and accountants in Costa Rica have the responsibility of complying with due diligence regulations. They must apply due diligence in their business relationships and report any suspicious activity. Additionally, they must maintain detailed records and be prepared to cooperate in money laundering investigations.
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