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How are dormant accounts handled in Paraguay in relation to AML?
Inactive accounts in Paraguay can be a risk in AML compliance. Financial institutions must implement policies and procedures to monitor and report suspicious transactions in inactive accounts, preventing their use for illegal activities.
What is the importance of cooperation between the public sector and the private sector in Bolivia to strengthen anti-corruption measures, especially in relation to PEP?
Cooperation between the public sector and the private sector in Bolivia is crucial to strengthen anti-corruption measures, especially in relation to Politically Exposed Persons (PEP). The implementation of business codes of conduct, participation in anti-corruption initiatives and collaboration in reporting illegal practices contribute to building an ethical and transparent environment.
What is the procedure to obtain an official identification if I am a Mexican citizen and reside abroad?
If you are a Mexican citizen and live abroad, you can request a voting credential at the Mexican consulates authorized to do so. You can also obtain a Mexican passport at Mexican consulates or embassies.
What is the role of threat intelligence in the cybersecurity of Mexican banks?
Threat intelligence plays a fundamental role in the cybersecurity of Mexican banks by providing up-to-date information on emerging threats, attack tactics and vulnerabilities, allowing financial institutions to anticipate and mitigate potential security risks.
What is the role of the Legislative Assembly in Costa Rica?
The Legislative Assembly is the legislative body of Costa Rica. It is made up of deputies elected by popular vote and its main function is to approve, modify or repeal laws, as well as exercise control and oversight of the executive branch.
How can companies evaluate a candidate's ability to lead sustainability project management in the selection process in the Dominican Republic?
Sustainability is an increasingly relevant topic in the business world. During the selection process, questions can be used that explore the candidate's experience in leading sustainability projects, how they have addressed environmental impact reduction, and how they have contributed to the sustainable development of the organization. It is also useful to ask about their vision of sustainability and their ability to promote responsible practices in the Dominican context.
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