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What type of corrective actions can financial institutions take to remedy KYC non-compliance?
They can implement internal changes, reinforce policies and procedures, allocate additional resources for regulatory compliance, and collaborate with authorities to remedy identified deficiencies.
What happens if the debtor cannot pay the debt during the embargo in Panama?
If the debtor cannot pay the debt during the embargo in Panama, the seized goods or assets can be sold at a public auction to obtain funds that will be used to pay the debt. In the event that the seized assets are not sufficient to cover the debt in full, the debtor may still be responsible for paying the remaining difference.
What is the impact of regulatory compliance on reputation risk management in Mexican companies?
Regulatory compliance is essential to mitigate reputational risks. Complying with regulations avoids scandals and sanctions that could damage a company's reputation, which in turn could affect its market value and consumer trust.
What measures are being taken to promote the inclusion of people with functional diversity in the workplace in El Salvador?
Measures are being implemented to promote the inclusion of people with functional diversity in the workplace in El Salvador, including training programs, awareness-raising, and access to decent and productive employment.
What is the role of the National Guard in security and fighting crime in Mexico?
The National Guard is a security force that was created to address insecurity and crime in Mexico. Collaborate with other agencies to carry out operations and maintain public order.
What measures are taken to promote education and awareness about the importance of integrity in politics and the fight against corruption in Costa Rica?
In Costa Rica, various measures are implemented to promote education and awareness about the importance of integrity in politics and the fight against corruption. Awareness campaigns are carried out, educational programs are developed in schools and training is provided to public officials and political leaders on ethics, transparency and good practices in public management. In addition, citizen participation is encouraged and access to information is promoted to empower citizens to monitor and combat corruption.
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