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What measures have been taken to guarantee the protection of politically exposed people at the regional and hemispheric level?
Venezuela At the regional and hemispheric level, various measures have been taken to guarantee the protection of politically exposed people in Venezuela. Organizations such as the Organization of American States (OAS) and the Community of Latin American and Caribbean States (CELAC) have promoted actions, joint statements and resolutions to address the situation in Venezuela and protect the rights of politically exposed people.
What is the process for reporting suspicious activities to the regulator in Panama?
The process for reporting suspicious activity to the regulator, such as Panama's Financial Analysis Unit (UAF), generally involves completing a suspicious activity report and submitting it to the UAF. Institutions must cooperate with authorities in any subsequent investigation.
How are geopolitical and security risks assessed in due diligence in Mexico?
Geopolitical and security risks must be considered in due diligence in Mexico. This includes evaluating factors such as political stability, organized crime, personnel safety, and the security situation in the areas where the company operates. Information about geopolitical and security risks is essential to make informed decisions and protect employees and assets.
What are the requirements to establish a compensatory pension in Mexican civil law?
The requirements include demonstrating the economic imbalance between the spouses, the ability of the obligor to cover the pension and following the corresponding judicial process.
How can sanctioned contractors in Bolivia regain their reputation and be considered for future projects again?
Contractors sanctioned in Bolivia can regain their reputation and be considered for future projects by [describing the process, for example: demonstrating significant improvements, collaborating on investigations, compensating affected parties, etc.].
What is the role of fintech in preventing money laundering in Colombia?
Fintech plays an important role in preventing money laundering in Colombia. These financial technology companies are subject to regulations and standards that require the implementation of anti-money laundering measures. Fintech companies must carry out due diligence on their clients, monitor transactions and report suspicious operations to the competent authorities. Furthermore, the adoption of innovative technologies and artificial intelligence solutions can strengthen the early detection of money laundering activities in the fintech sector.
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