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What are the internal control measures that financial institutions in Brazil must implement?
Brazil Financial institutions in Brazil must implement strong internal control measures to prevent money laundering. This includes establishing due diligence policies and procedures, providing ongoing employee training, conducting regular internal audits, and monitoring transactions for suspicious activity.
What are the financing options for infrastructure projects in Peru?
In Peru, there are financing options for infrastructure projects, such as participation in public tenders and competitions financed by the State, the issuance of infrastructure bonds, participation in public-private partnerships (PPP) and access to credits and loans granted. by financial entities and development banks. These options allow obtaining the necessary resources for the construction and development of infrastructure projects, such as roads, bridges, airports and public works.
What are the continuing education opportunities for Paraguayans who want to improve their skills during their stay in the United States?
Paraguayans who want to improve their skills during their stay in the United States can take advantage of continuing education opportunities, such as online courses, certification programs, and specialized workshops. Exploring local and online options allows them to learn new skills that can be beneficial both professionally and personally.
What is the role of the Superintendence of Banking, Insurance and AFP in Peru?
The Superintendency of Banking, Insurance and Pension Fund Administrators (SBS) is the body in charge of supervising and regulating financial entities in Peru. Its function is to guarantee the stability and solidity of the financial system, as well as to protect the rights and interests of users of financial services, policyholders and members of pension funds.
What is the background check process for temporary or project employees in Mexico?
The background check process for temporary or project employees in Mexico can be more streamlined and focus on criminal background checks, relevant employment references, and validation of specific skills needed for the project or temporary position. Adaptability in verification is essential to manage workforce flexibility in temporary projects.
What is the investigation and sanctions process in case of AML non-compliance in Paraguay?
In case of non-compliance with AML in Paraguay, an investigation is initiated by SEPRELAD or other competent authorities. Depending on the severity of the noncompliance, sanctions ranging from fines to license revocation may be imposed.
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