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How do you handle situations where a client refuses to provide information required for AML?
In situations where a customer refuses to provide information required for AML, financial institutions may assess the associated risk and, depending on regulations, decide to take action including reporting the situation to competent authorities.
What is the role of civil society in supervising and promoting good practices in the management of tax records in Panama?
Civil society plays an important role in supervising and promoting good practices in the management of tax records in Panama. Civil society organizations, such as civil rights and transparency groups, can lobby and advocate for ethical and transparent practices in tax administration. Active civil society participation may include reporting, participating in public consultation processes, and monitoring compliance with regulations related to the privacy and security of tax information. Civil society contributes to maintaining accountability and ensuring that the management of tax records meets ethical and legal standards.
What is the process to request the assignment of custody of a child in cases of death of one of the parents in Colombia?
In cases of death of one of the parents in Colombia, the assignment of custody of the child can be requested by filing a lawsuit before a family judge. Proof of death must be provided and an argument must be made that the placement of custody is in the best interest of the child. The judge will evaluate the request and make a decision based on the well-being of the child.
How would an embargo affect cooperation in the field of care and protection of refugees and displaced people in Honduras?
An embargo would affect cooperation in the field of care and protection of refugees and displaced people in Honduras. Trade and financial restrictions could limit resources and assistance to ensure the protection, shelter and basic care of these people. This could increase their vulnerability and hinder their access to essential services, such as healthcare, education and employment, worsening their humanitarian situation.
What is the role of social networks in the spread of internet fraud in Brazil?
Social media can be used by scammers to trick people, steal personal information and spread online scams, underscoring the importance of social media security awareness among Brazilian users.
Can a person with a criminal record in Mexico request a presidential pardon?
In Mexico, presidential pardon is a power of the President of the Republic and is granted discretionally. If a person with a criminal record seeks a presidential pardon, he or she must submit an application explaining the reasons for seeking the pardon and providing evidence of rehabilitation. However, the granting of forgiveness is rare and is not granted in most cases.
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