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What is the role of the University in the training of professionals specialized in PEP risk management in Ecuador?
The University plays a crucial role in training professionals specialized in PEP risk management in Ecuador. It offers academic programs and specialized courses in finance, law and business that include modules on PEP regulations. Additionally, it collaborates with the financial sector to provide internship opportunities and ensure that graduates are equipped with practical skills to address the challenges of PEP risk management.
What entities can be considered financial intermediaries in the context of KYC?
Financial intermediaries include banks, savings and credit cooperatives, financial companies, insurance companies, among others, that carry out financial activities subject to KYC regulations.
What are the travel restrictions to the United States for Dominican citizens in humanitarian crisis situations, such as refugee displacement due to conflicts in the Dominican Republic?
Answer 204: Travel restrictions may vary in situations of refugee displacement due to conflict. It is important to check current travel alerts and restrictions before planning a trip to the US.
What are the rights of single parents in Argentina?
Single parents in Argentina have the same rights and responsibilities as parents in couples. This includes rights regarding custody, visitation, and participation in making important decisions for the child.
What information does the Argentine DNI contain?
The Argentine DNI contains information such as the full name, date of birth, sex, signature and photograph of the holder.
How are judicial records handled in cases of disputes over civil and commercial contracts in the legal field in Paraguay?
In cases of disputes over civil and commercial contracts in the legal field in Paraguay, the judicial record may be
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