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Regulations are implemented to prevent the use of front companies by PEP, including identification of beneficial owners and corporate due diligence.
How can promoting the financial inclusion of indigenous communities in Bolivia contribute to the prevention of terrorist financing, considering their economic and social vulnerability?
Financial inclusion is key. Analyzes how the promotion of financial inclusion of indigenous communities in Bolivia can contribute to the prevention of terrorist financing, considering their economic and social vulnerability, and proposes strategies to improve this aspect.
What resources or appeal mechanisms exist for people or entities included in the risk lists?
Individuals or entities have the right to appeal their inclusion on risk lists and may use appeal mechanisms established in legislation.
What is the deadline to request a challenge to maternity recognition in Panama?
In Panama, the deadline to request a challenge to a maternity recognition is five years from when the recognition was known. After this period, the maternity recognition is considered valid and cannot be challenged.
What is the difference between comodato and mutual in Brazil?
In the bailment in Brazil, the bailor delivers the thing without receiving anything in return, while in the mut
What is the responsibility of directors and senior executives of financial institutions in relation to KYC in Paraguay?
Directors and senior executives of financial institutions in Paraguay have the responsibility of leading and promoting a culture of KYC compliance in the organization, ensuring that regulations are followed and appropriate policies are established throughout the institution.
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