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Do KYC regulations in Panama require periodic review of customer information?
Yes, KYC regulations in Panama require periodic review of customer information. Financial institutions should update information and conduct risk reviews on a regular basis, especially in the case of high-risk relationships or significant changes.
What obligations do professionals in Ecuador have in the prevention of money laundering?
Professionals in Ecuador, such as lawyers, accountants and auditors, have the obligation to comply with due diligence measures, know their clients and report any suspicious activity they may identify in the exercise of their profession. This is part of their ethical and legal duty to prevent money laundering.
What is your strategy to evaluate the candidate's ability to lead the implementation of digital inclusion strategies in the health field, considering the importance of accessibility to health services in Argentina?
Digital inclusion in health is essential. The aim is to understand how the candidate leads digital inclusion projects in the health sector, their approach to guaranteeing access to medical services through technology and their contribution to improving digital health in Argentina.
How is risk list verification applied in the renewable energy sector to ensure sustainable and environmentally friendly practices in Ecuador?
In the renewable energy sector in Ecuador, the application of verification in risk lists is essential to guarantee sustainable and environmentally friendly practices. Renewable energy companies must verify that their collaborators and suppliers are not on risk lists associated with practices that may compromise the environmental sustainability of the projects. Verification contributes to the generation of clean energy and compliance with ecological standards in the energy sector...
What are Costa Rica's policies regarding the promotion of sustainable economic development?
Costa Rica has a policy of promoting sustainable economic development. Measures have been established to promote economic diversification, attract foreign direct investment, promote innovation and entrepreneurship, and promote foreign trade. The government promotes competitiveness and productivity, the sustainable use of natural resources, and seeks to generate quality and equitable jobs in all regions of the country. In addition, work is being done to improve the business environment, create policies to support SMEs and strengthen strategic sectors of the economy.
What measures are implemented in Paraguay to guarantee that maintenance obligations are met even in cases of geographical relocation of the parties involved?
In Paraguay, measures, such as coordination between jurisdictions and effective communication between the parties and judicial authorities, are implemented to ensure that maintenance obligations are met even in cases of geographic relocation of the parties involved.
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