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How do you ensure the constant updating of AML policies and procedures in Colombian financial institutions?
The constant updating of AML policies and procedures in Colombian financial institutions is ensured through periodic reviews, regular risk assessments and adaptation to changes in regulations. The continuous improvement process ensures that strategies are aligned with the latest money laundering trends and threats.
What is the participation account partnership contract in Brazil?
The participation account partnership contract in Brazil is an agreement through which one or more people contribute goods or services to a company, managed by an administrator, and share the profits and losses generated by the activity.
How are KYC challenges addressed in the context of the banking of vulnerable populations, such as indigenous or migrants, in Chile?
Chile seeks to address KYC challenges in the banking of vulnerable populations, such as indigenous people or migrants, through specific measures that facilitate identification and participation in the financial system, promoting inclusion and access.
Are financial institutions in Panama required to report suspicious terrorist financing transactions?
Yes, financial institutions in Panama are required to report suspicious terrorist financing transactions to the Financial Analysis Unit (UAF).
How does the State participate in the creation of policies that promote inclusion and diversity in the receiving society?
The State can promote policies that promote social inclusion, equal opportunities and respect for the cultural diversity of migrants in society.
What is the mediation system in family cases in Chile?
In Chile, mediation in family cases is a tool to resolve conflicts, especially in issues of divorce, parental rights and personal care of children.
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