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What are the specific measures that Colombian financial institutions must implement when dealing with clients classified as PEP?
Financial institutions in Colombia must implement enhanced due diligence measures when dealing with clients classified as PEP. This involves a more detailed assessment of the source of funds and the nature of the business relationship. Additionally, these institutions are expected to establish and maintain robust internal policies and procedures to identify, monitor and report suspicious transactions related to PEP. The purpose is to mitigate the risks associated with these people and ensure transparency in financial transactions.
What are the most common crimes in Costa Rica?
The most common crimes in Costa Rica include theft, robbery, drug trafficking, domestic violence, homicide and corruption. These crimes can vary in severity and frequency in different areas of the country. Police and judicial authorities work to prevent and combat these crimes, and penalties vary depending on the seriousness of the crime and the specific circumstances. Costa Rica also faces challenges related to organized crime and cybercrime, which are of growing concern in today's society.
How does regulatory compliance affect companies in the tourism and hospitality sector in Ecuador?
In the tourism and hospitality sector, regulatory compliance ranges from customer safety to compliance with health and labor standards, ensuring a safe and legal experience for visitors and employees.
What is the process to request alimony in case of divorce in Ecuador?
The process to request alimony in case of divorce in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the need to receive maintenance and the financial ability of the obligor to pay for it.
What is the frequency of inspections and audits by the State of contractors in El Salvador?
The State carries out regular and periodic inspections, with variable frequency depending on the nature and magnitude of the projects, to verify compliance with regulations by contractors.
What is the procedure to request a fetal death certificate in Venezuela?
The procedure to request a fetal death certificate in Venezuela is carried out before the Civil Registry corresponding to the place of death or the health institution where the death occurred. You must submit an application and provide the required documents such as medical report, identity card
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