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How is personal and financial data protected in the prevention of terrorist financing in Costa Rica?
The protection of personal and financial data is essential in preventing the financing of terrorism in Costa Rica. Entities that collect information must comply with data privacy and security laws.
What are the responsibilities of financial institutions in identifying and monitoring PEPs in Panama?
Financial institutions in Panama have the responsibility of identifying and monitoring PEPs, as well as reporting suspicious transactions related to them.
What are the obligations of reporting entities regarding customer identification in Panama?
Obligated entities must conduct due diligence to identify and verify the identity of their clients, maintaining updated records and performing continuous monitoring.
How are KYC challenges addressed in the area of online banking and mobile financial applications in Chile?
In the field of online banking and mobile financial applications in Chile, digital and advanced KYC methods, such as biometric identification, are used to ensure security solutions and convenience for users.
How is sexual harassment addressed in the workplace in Costa Rica?
Sexual harassment in the workplace is prohibited in Costa Rica according to the Law against Sexual Harassment at Work. This law establishes measures to prevent and punish sexual harassment in the workplace, providing protection for victims and sanctions for perpetrators.
What is the importance of Mexico's participation in international organizations such as the FATF for the fight against money laundering?
Mexico's participation in the FATF and other international organizations strengthens its commitment to global standards in the prevention of money laundering. This contributes to Mexico's reputation as a country committed to combating money laundering and terrorist financing.
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