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What specific steps should financial institutions take to identify and verify beneficial owners of PEP accounts?
Financial institutions must conduct extensive investigations to identify beneficial owners and confirm their relationship to the PEP, often requiring additional documentation and identity verification.
What is the impact of the COVID-19 pandemic on money laundering in Mexico and how is this situation being addressed?
The pandemic has posed additional challenges in the fight against money laundering, as illicit activities can increase in times of crisis. Mexico is taking steps to adapt its strategy and strengthen controls in the current environment.
Are judicial records in Costa Rica public?
No, judicial records in Costa Rica are not publicly accessible. They are protected by the principle of confidentiality and can only be obtained by authorized persons or entities. Access to these records is restricted to ensure privacy and prevent misuse of information.
How are international professional references handled in the selection process in Ecuador?
International professional references can be managed through professional contacts, international certifications and verification of work experiences in international environments. This can be especially relevant for roles that require global experience.
What are the characteristics of the employment contract in the entertainment and media sector in Mexico
The characteristics of the employment contract in the entertainment and media sector in Mexico include creativity and artistic skills in areas such as acting, audiovisual production, writing, graphic design, voice-over or journalism, knowledge in information and communication technologies, the ability to work in multidisciplinary teams and adaptability to changes in the entertainment and media market.
What is the impact of rural development policies on Ecuador's economy?
Rural development policies can have a significant impact on Ecuador's economy. These policies seek to promote investment, productivity and economic inclusion in rural areas of the country. Rural development can stimulate agricultural activity, generate employment, reduce poverty and strengthen food security.
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