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What are the differences between national lists and international risk lists in Mexico?
National risk lists in Mexico contain names of people and entities subject to sanctions and restrictions within the country, while international lists are provided by foreign organizations, such as the United States OFAC. Financial institutions in Mexico must verify both national and international lists to comply with regulations.
What measures are taken to prevent and punish racial discrimination in Honduras?
Honduras has implemented measures to prevent and punish racial discrimination. There are laws and policies that prohibit racial discrimination, promote equal treatment and opportunities, and establish complaint and redress mechanisms. In addition, education and awareness about racial diversity are encouraged. However, challenges still exist in terms of fully eradicating racial discrimination and ensuring equal rights for all people, regardless of their ethnic origin.
Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
What is the impact of PEP supervision on citizen trust in local institutions in Peru?
Effective supervision of PEP at the local level in Peru can increase citizen trust in local institutions by demonstrating that municipal authorities are transparent, accountable and ethical in their management.
What is the procedure to request an operating license for an e-commerce establishment in Brazil?
Brazil The procedure to request the operating license of an electronic commerce establishment in Brazil involves complying with the requirements established by the Ministry of Economy and electronic commerce regulations. You must submit an application to the Ministry of Economy, provide the required documentation, such as company registration, business plan, and comply with the specific rules and regulations for electronic commerce. The process includes the evaluation of the application and the issuance of the operating license once approved.
What is the security situation in marginal urban communities in Honduras?
Security in marginal urban communities in Honduras faces challenges due to the high incidence of crimes such as robbery, extortion, and interpersonal violence. These communities, characterized by poverty and lack of access to basic services, are more vulnerable to crime, generating a cycle of marginalization and violence.
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