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How can financial institutions in Mexico verify the authenticity of documentation provided by PEPs?
Financial institutions may perform additional verifications, such as consulting public records or requesting additional documentation to confirm the authenticity of documentation provided by PEPs.
What is the scope of the right to access public information in Argentina?
The right to access public information in Argentina implies that all people have the right to access information generated, managed or held by State agencies. This guarantees transparency and citizen control over government actions, promoting accountability and citizen participation in decision-making.
How has the KYC process in Mexico adapted to the growing adoption of mobile technologies and smart devices?
The KYC process in Mexico has adapted to the growing adoption of mobile technologies and smart devices by allowing identity verification through mobile applications and smartphone cameras. This provides customers with a convenient way to comply with KYC requirements.
What is the process of prevention and control of violence in schools in the Dominican Republic?
The Dominican Republic promotes the prevention and control of violence in the school environment through educational programs on conflict resolution, the promotion of a safe school environment and collaboration with parents and teachers to address situations of violence.
What measures are implemented to ensure the adequate allocation of resources from the executive branch in regulatory compliance in El Salvador?
Budgets are established, resources are allocated efficiently, and their use is monitored to ensure that resources are directed toward effective compliance with laws.
How can companies ensure they comply with workplace health and safety regulations in the Dominican Republic?
Compliance with occupational health and safety regulations in the Dominican Republic involves the identification and mitigation of occupational risks, employee training, implementation of safety policies, and cooperation with labor authorities.
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