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How is the challenge of insufficient or unverifiable documentation addressed in the KYC process?
Institutions should establish procedures to obtain additional information or alternative documentation and, in extreme cases, consider terminating the client relationship.
How are the risks associated with the transportation of securities in Mexico managed?
The risks associated with the transportation of securities in Mexico are managed through companies specialized in private security, which use armored vehicles, strict security protocols and satellite tracking systems to protect financial assets during their transfer.
What are the rights of people in situations of discrimination due to their gender identity in Guatemala?
People who are discriminated against due to their gender identity in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on gender identity, legal recognition of one's gender identity, protection against violence and harassment, and full participation in social, political and cultural life.
What is the process for requesting access to judicial files by third parties not involved in the legal process in Panama?
Law 6 of 2002 establishes procedures for requesting access to information held by government entities, including judicial files. Third parties not involved in the legal process may submit access requests, and judicial entities must follow the procedures and criteria defined by this law when evaluating and responding to such requests. Access to judicial records by third parties is subject to certain limitations and legal considerations established by Panamanian law.
What are the basic principles that govern due diligence applied to transactions linked to Politically Exposed Persons (PEP) in Panama?
The basic principles governing due diligence applied to transactions linked to Politically Exposed Persons (PEP) in Panama include the identification and verification of the identity of the PEP, the continuous evaluation of the relationship with the PEP, the performance of a more detailed review of transactions, and the application of measures proportionate to the risk. These principles seek to ensure that financial institutions and other entities apply additional controls and procedures to prevent the misuse of financial transactions linked to PEP and its associated entities.
What is the situation of the rights of women in situations of human mobility in Chile?
Women in situations of human mobility, as migrants and refugees, face particular challenges in terms of guaranteeing their rights in Chile. Access to documentation, protection against gender violence and discrimination, and access to essential services, such as health care and education, are promoted. In addition, the social and economic inclusion of women in situations of human mobility is encouraged, recognizing their diversity and promoting their active participation in society.
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