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Are there specific procedures for reviewing and updating lists of politically exposed people in Guatemala?
Yes, there are specific procedures for reviewing and updating lists of politically exposed people in Guatemala. These procedures help maintain the validity of information and ensure that enhanced due diligence measures are applied effectively.
What regulations apply to casinos and gaming companies regarding due diligence in Costa Rica?
Casinos and gaming companies in Costa Rica are subject to specific due diligence regulations. They must carry out the identification of clients, the collection of information on the origin of funds and the submission of suspicious transaction reports. This is done to prevent money laundering in these activities.
What is the importance of the ability to lead marketing strategy development projects in the information technology (IT) sector in the Dominican Republic?
Marketing in the information technology sector is essential to promote IT solutions and services. During the selection process, the candidate's abilities to lead IT marketing strategy development projects, how they have successfully promoted technological solutions, and how they have contributed to digitalization and efficiency in Dominican companies can be evaluated. Questions that seek examples of successful marketing strategies in the IT sector are useful
How is the identity of credit applicants verified in the financial sector in Peru?
In Peru's financial sector, identity verification of credit applicants is carried out by reviewing identification documents, evaluating credit histories and verifying financial solvency. This information is crucial in determining the eligibility and credit risk of applicants.
What is the risk-based approach and how is it applied in the prevention of money laundering in Ecuador?
The risk-based approach is a strategy used in the prevention of money laundering that seeks to identify and evaluate potential money laundering risks in different sectors and activities. In Ecuador, this approach is applied to determine the intensity of controls and prevention measures that must be implemented based on the level of risk. This allows for efficient allocation of resources and a more effective approach to combating money laundering.
What is the situation of the security and protection of the rights of indigenous peoples in El Salvador in relation to prior consultation and informed consent?
The security and protection of the rights of indigenous peoples in El Salvador in relation to prior consultation and informed consent faces challenges, with cases of development projects affecting their territories and natural resources without their consent, although measures are being promoted to guarantee respect for their rights and their participation in decisions that affect their life and territory.
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