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What is the "politically exposed client" (PEP) and how does it relate to risk list verification in Guatemala?
A "politically exposed client" (PEP) is a person who holds or has held a prominent political position. In Guatemala, PEPs are considered high risk in the context of risk list verification due to their greater potential for involvement in illicit activities. Therefore, additional due diligence is required when verifying PEPs.
What is the impact of biometrics on ATM security in Mexico?
Biometrics have a significant impact on the security of ATMs in Mexico by providing a more secure and reliable authentication method, reducing the risk of identity theft and fraud in transactions made on these devices.
What is alimony for adult children in the Dominican Republic?
Alimony for children of legal age in the Dominican Republic refers to the obligation of parents to provide a financial contribution to cover the basic needs of their children after reaching the age of majority. This pension can be requested if the child continues to depend financially on his parents due to continuing his studies.
What is the deadline to request the renunciation of parental rights in Panama?
In Panama, there is no specific deadline to request the renunciation of parental rights. However, it is recommended that you apply as soon as possible once a decision has been made to relinquish parental rights and responsibilities over a minor.
What is money laundering and what is its impact in Colombia?
Money laundering refers to the process by which assets obtained from illicit activities are converted into the appearance of being legitimate. In Colombia, money laundering has a significant impact, allowing criminal organizations to finance their operations and undermining economic stability and the rule of law.
What is the Ministry of Economy in Argentina?
The Ministry of Economy is a government institution in charge of formulating and executing the country's economic policy. Its function is to promote economic development, maintain monetary and fiscal stability, as well as negotiate trade and financial agreements at the national and international level.
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