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What is the "politically exposed client" (PEP) and how does it relate to risk list verification in Guatemala?
A "politically exposed client" (PEP) is a person who holds or has held a prominent political position. In Guatemala, PEPs are considered high risk in the context of risk list verification due to their greater potential for involvement in illicit activities. Therefore, additional due diligence is required when verifying PEPs.
What are the state policies regarding mediation and alternative dispute resolution in family law matters in Panama?
The State promotes mediation and alternative dispute resolution in family law matters, establishing policies that encourage the peaceful resolution of conflicts in Panama.
What are the financing options for solid waste biogas energy infrastructure development projects in Peru?
For solid waste biogas energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, government programs and investment funds can support investment in biogas energy projects from solid waste, providing financial resources and tax benefits. It is also possible to seek collaborations with waste management companies interested in investing in biogas energy projects and establish public-private partnerships to share the costs and benefits of the project.
Who is required to comply with KYC in Paraguay?
In Paraguay, financial institutions, such as banks, exchange houses, and savings and credit cooperatives, are required to comply with KYC. Insurance agents, notaries and other legally obligated entities must also do so.
What is the right to access culture in El Salvador?
The right to access culture in El Salvador implies that all people have the right to participate in the cultural life of the country and access cultural expressions. This includes the right to freedom of cultural expression, the right to access and enjoy cultural manifestations, the right to participate in artistic and cultural creation, and the right to the protection and promotion of cultural diversity.
What is the process for monitoring the financial transactions of Politically Exposed Persons in Mexico?
Mexico The process of monitoring the financial transactions of Politically Exposed Persons in Mexico involves the use of data analysis tools and systems to detect suspicious patterns and unusual activities. Financial institutions use advanced technologies and anomaly detection algorithms to identify potential signs of money laundering, corruption or other financial crimes.
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