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What is the impact of KYC on the prevention of fraud in insurance and financial products in Mexico?
KYC has an impact on the prevention of fraud in insurance and financial products in Mexico by helping to verify the identity of policyholders and insurers, thus reducing the risk of fraud in the insurance and financial services sector.
How can I obtain a Vehicle Ownership Certificate in Peru?
To obtain a Vehicle Ownership Certificate in Peru, you must request it at a SUNARP office. You must provide accurate vehicle information, such as its license plate number or ch number.
How are corrupt practices addressed in regulatory compliance in Ecuador?
Ecuador has laws and mechanisms to prevent and combat corruption, and companies must implement anti-corruption policies, conduct internal audits, and report any suspicious activity.
What are the sanctions provided for those who fail to comply with the obligations to report suspicious transactions in Paraguay?
Those who fail to comply with the obligations to report suspicious transactions in Paraguay are subject to sanctions established by Law No. 1015/97 against Money Laundering.
What is the importance of evaluating risk management and sustainability in renewable energy projects in the mining industry in Peru?
In renewable energy projects in Peru's mining industry, due diligence in risk management and sustainability involves reviewing the integration of renewable energy sources, environmental impact and relationships with local communities. Energy supply agreements, environmental impact mitigation protocols, and the company's ability to align energy production with sustainable standards in the mining context are analyzed.
What legal measures are applied in cases of monopolistic practices in Honduras?
Monopolistic practices in Honduras are regulated by the Competition Law. This law establishes measures to prevent and punish practices that restrict competition and generate monopolies, such as anticompetitive agreements, abuse of dominant position and illegal economic concentrations.
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