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What is the role of financial entities in promoting financial education in marginalized urban areas of Guatemala?
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What are the requirements to obtain authorization for a cargo transportation service in Argentina?
The requirements to obtain authorization for a freight transportation service in Argentina vary depending on the jurisdiction and local regulations. It is required to comply with vehicle safety requirements, have cargo insurance, present documentation for the unit and drivers, and comply with the specific regulations established by the corresponding transportation authority.
How is risk assessment carried out under AML regulations in Costa Rica?
Risk assessment in Costa Rica involves reviewing factors such as the nature of the relationship, geographic location, client's occupation, source of funds, and exposure to high-risk activities. This helps determine the level of risk associated with the client and allows financial institutions to apply due diligence measures proportional to the risk.
How is identity verification addressed in emergency situations or natural disasters in Chile, when documents may have been lost?
In emergency situations or natural disasters in Chile, flexible identity verification procedures, such as the use of biometric data or data available in government records, can be implemented to assist people whose documents have been lost or damaged.
What measures are implemented to prevent price manipulation in the financial market for money laundering in El Salvador?
Controls are established to identify and report suspicious transactions that may involve price manipulation for money laundering purposes.
What is the government system of the Dominican Republic?
The Dominican Republic is a representative democracy with a presidential system. The president is the head of State and Government, and is elected by popular vote every four years.
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