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What are the specific sectors that are considered high risk for PEPs in Ecuador?
In Ecuador, the construction, public procurement and concessions sectors are considered high risk for PEP-related corruption. Financial institutions must pay special attention to transactions in these sectors.
Is clients' consent required to verify their name on risk lists in Panama?
No, customer consent is not required to perform risk list verification. Financial institutions are required to carry out this verification as part of their due diligence duties.
What is the security situation on the borders of Honduras?
Security on Honduras' borders faces challenges due to the presence of criminal groups, weapons and drug smuggling, as well as irregular migration flows. The lack of effective border control contributes to insecurity and the illegal trafficking of people and goods, requiring a coordinated response and regional cooperation to address these problems.
How does the perception of salary equity affect the attractiveness of a company to candidates in Colombia?
The perception of salary equity significantly affects the attractiveness of a company in Colombia. Asking the candidate about their importance to pay equity and how they perceive the company's practices in this regard can influence their decision to join the organization.
How can I request a tax exemption for the importation of goods for scientific research in Guatemala?
To request a tax exemption for the import of goods for scientific research in Guatemala, you must submit an application to the Ministry of Science and Technology and provide documentation to support the import, such as approved research projects, meet the requirements established by Guatemalan tax law and obtain approval from the ministry.
What is the impact of distributed denial of service (DDoS) attacks on banking security in Mexico?
Distributed denial of service (DDoS) attacks can have a significant impact on Mexico's banking security by disrupting online services, affecting the availability of banking systems, and causing financial losses, requiring the implementation of defenses against this type of threats.
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