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What measures should institutions take for KYC of PEPs (Politically Exposed Persons)?
Institutions must apply more rigorous procedures, conduct ongoing monitoring, and obtain additional approvals to transact with PEPs.
What are the financial implications of the change in tax policies in Ecuador?
The change in tax policies can have financial implications in Ecuador as it affects the way companies and individuals pay taxes. These changes can influence the tax burden, financial planning, investment and competitiveness of companies. It is essential to understand the implications and adapt financial strategies to the new fiscal requirements.
What are the withdrawal rights in a sales contract in El Salvador?
Withdrawal is the right of one of the parties to withdraw from the contract under certain specific conditions and may be regulated by law or agreed between the parties.
What is the impact of the immigration process on the perception of economic security in Costa Rica?
The impact of the migration process to the United States on the perception of economic security in Costa Rica may raise concerns about financial stability, especially if migration results in skills shortages in certain sectors. However, remittances from the Costa Rican diaspora can contribute positively to economic security. The legislation seeks to address these aspects, promoting migration that maximizes economic benefits and minimizes risks.
What measures have been implemented to guarantee the right to inclusive education in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to inclusive education. This includes promoting inclusive education in educational legislation and policies, training teachers in inclusive approaches, adapting pedagogical materials and resources, removing physical and social barriers, and promoting the participation of people with disabilities. and other situations of vulnerability in the educational system.
What is the impact of financial education on financial decision making in Mexico?
Mexico Financial education has a positive impact on financial decision making in Mexico. By increasing people's financial knowledge and skills, informed decision-making is promoted, savings are encouraged, over-indebtedness is avoided, and personal financial planning is improved. Furthermore, financial education contributes to greater economic stability and the financial well-being of the population.
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