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What are the due diligence measures that financial institutions must apply when dealing with Politically Exposed Persons in Mexico?
Mexico Financial institutions in Mexico must apply due diligence measures, which include identifying and verifying the identity of Politically Exposed Persons, understanding the nature of their position or political position, continuously monitoring their financial transactions and activities, and the evaluation of the risks associated with the business relationship.
What are the costs associated with a seizure process in Chile?
Costs may include legal fees, auctioneer fees, administrative expenses, and other costs related to processing the lien.
What are the specific responsibilities of regulatory compliance professionals in Ecuador?
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What is being done to guarantee gender equality in access to justice in rural areas and indigenous communities of Colombia?
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