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What measures have been implemented to prevent money laundering in the non-traditional financial services sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the non-traditional financial services sector, such as money transfer companies, currency exchange services, and electronic payment service providers. These measures include due diligence in identifying clients, monitoring transactions and reporting suspicious activities to the FIU. In addition, cooperation with regulators is promoted and licensing and supervision requirements are established to ensure the integrity of these financial services.
How is active customer participation promoted in the KYC process in the Dominican Republic?
Active customer participation in the KYC process in the Dominican Republic is promoted through education and awareness. Financial institutions must inform customers about the importance of KYC in preventing money laundering and terrorist financing. This may include disclosing KYC policies and procedures, as well as explaining why certain information is required. Customers should also be encouraged to notify financial institutions of any changes to their personal or financial situation that may require an update of their KYC information. Active customer engagement is critical to ensuring KYC information is up-to-date and accurate, helping to prevent illicit activities.
How has migration from Mexico to Europe changed in recent years in terms of migration for reasons of family reunification?
Migration from Mexico to Europe has experienced changes in recent years in terms of migration for reasons of family reunification, with modifications in the requirements, times and processes of applying for visas or residences for relatives of migrants in European countries, which has impacted in the possibility of reunion and family stability.
How can private companies provide resources and support programs for employees facing family law situations in Panama?
The private company can offer resources and support programs, such as legal advice, conciliation services, and flexible leaves, to help employees facing family law situations in Panama.
What are the conditions for the termination of an employment contract in Ecuador?
The termination of an employment contract in Ecuador can occur by mutual agreement, resignation of the employee or justified dismissal. The conditions and procedures are regulated by the Labor Code.
What are the measures adopted to guarantee integrity in the bidding and awarding processes of public contracts in Colombia, specifically in the prevention of undue influence from Politically Exposed Persons (PEP)?
Various measures are implemented to guarantee integrity in the bidding and awarding processes of public contracts in Colombia, with a special focus on preventing undue influence from Politically Exposed Persons (PEP). These measures include the application of rigorous due diligence controls when evaluating tender participants, transparency in decision-making processes, and active disclosure of relevant information. The participation of independent control and supervision entities reinforces the integrity of these processes, ensuring that the allocation of contracts is carried out fairly and ethically.
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