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What precautionary measures can be requested during a judicial file in Ecuador?
Measures such as the seizure of assets, the prohibition of disposal, or the retention of bank accounts may be requested to guarantee compliance with the sentence.
What is the role of the National Migration Institute (INM) in Mexico?
The National Migration Institute is the body in charge of regulating and controlling migration in Mexico. Its function is to supervise the entry and exit of people to the country, as well as provide services and protection to migrants, promoting respect for their human rights.
What measures are taken in Paraguay to supervise and regulate payment and fintech service providers in the context of Due Diligence?
Payment service providers and fintech companies in Paraguay are subject to Due Diligence regulations. Authorities supervise and regulate these entities to ensure that they comply with regulations and conduct customer identification and verification appropriately.
What is being done to guarantee equal opportunities in the KYC process in Mexico, especially for vulnerable groups?
To ensure equal opportunity in the KYC process in Mexico, financial institutions must provide reasonable accommodations for people with disabilities and ensure that there is no discrimination based on gender, age or ethnicity. This promotes the inclusion of vulnerable groups in the financial system.
What is the situation of violence in livestock production areas in Honduras?
The situation of violence in livestock production areas in Honduras faces challenges due to the presence of criminal groups dedicated to livestock theft, extortion of ranchers, and territorial conflicts between communities. Livestock producers face risks to their security and economic livelihood in the context of rural insecurity and the weakness of the State in protecting their activities.
What measures are taken to ensure that financial institutions in Guatemala comply with international regulations in identifying politically exposed persons?
Specific measures are implemented to ensure that financial institutions in Guatemala comply with international regulations in the identification of politically exposed persons. This includes regular audits by the Superintendency of Banks, constant training of staff and the review of internal processes to ensure adherence to international standards.
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