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What is the role of the Financial Analysis Unit (UAF) in due diligence in Guatemala?
The UAF in Guatemala plays a crucial role in analyzing and preventing activities related to money laundering and terrorist financing, collaborating with institutions to strengthen due diligence procedures.
What is the Anti-Money Laundering Law in Mexico and who must comply with it?
The Anti-Money Laundering Law in Mexico aims to prevent and detect money laundering and terrorist financing operations. It must be complied with by financial institutions, casinos and certain companies.
How is the financial capacity of contractors evaluated to ensure the successful execution of projects in the energy sector in Ecuador?
The financial capacity of contractors in the energy sector in Ecuador is evaluated by reviewing financial statements, verifying lines of credit and evaluating financial strength. This ensures that contractors have the resources necessary to successfully carry out energy projects.
What measures are taken to prevent identity theft in the Dominican Republic?
To prevent identity theft in the Dominican Republic, the protection of personal data, security in electronic transactions and education on safe practices are encouraged. Citizens are encouraged to safeguard their identification documents and report any suspicious activity. Financial and government institutions implement security and surveillance protocols to detect and prevent identity theft
What is the role of the Financial Intelligence Unit (UIF) in supervising the PEP in Peru?
The FIU in Peru plays a crucial role in identifying suspicious money laundering activities and analyzing financial transactions related to PEPs to prevent money laundering.
How is the information on the citizenship card for refugees updated in Colombia?
The updating of the information on the citizenship card for refugees in Colombia is carried out through the Special Administrative Unit for Migration Colombia. Refugees must present documents that support the update, such as recognition of refugee status and other immigration documents. The update may include changes to address, marital status or other details. Keeping information up to date is essential to ensure that the ID accurately reflects the situation of refugees in the country.
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