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How can financial institutions assess and mitigate the risk associated with foreign clients under AML?
Carrying out more rigorous due diligence, verifying the authenticity of documents and monitoring transactions in more detail in the case of foreign clients.
How do embargoes affect emerging companies (startups) in Bolivia and what are the measures to preserve innovation?
Embargoes can significantly affect startups in Bolivia, threatening the continuity of innovation. Courts should consider measures that protect intellectual property, facilitate restructuring agreements, and allow for the continuity of essential operations. Flexibility in procedures and attention to the dynamic nature of startups are crucial to preserve the entrepreneurial ecosystem and foster innovation in the country.
What is the procedure to verify the ownership and status of a vehicle that is part of a business fleet?
To verify the ownership and status of a vehicle in a business fleet in Argentina, an online query can be made through the National Registry of Automotive Property (DNRPA). By entering the domain or chassis number, information is obtained about the ownership, legal status and possible liens. Obtaining company consent and following the procedures established by the DNRPA are essential steps to ensure the validity and legality of vehicle verification in a company fleet.
What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to education in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in access to education in Honduras. There are laws and policies that seek to guarantee their equal educational opportunities, the adaptation of educational environments and materials, and the elimination of barriers that limit their access and participation in education. However, challenges still exist in terms of full inclusion and equitable access to quality education for people with disabilities.
What is the role of academia and research in the study of corruption and politically exposed persons in Peru?
Academia and research play a crucial role in the study of corruption and politically exposed persons in Peru. Through rigorous research and analysis, they contribute to the generation of knowledge, the identification of good practices and the formulation of recommendations to strengthen anti-corruption policies and measures.
How are you working to increase the political representation of women in Guatemala?
Although women's political participation in Guatemala has increased in recent years, they are still underrepresented in decision-making positions. Various strategies are being implemented to increase women's representation, including leadership training for women, gender quotas, and awareness campaigns on the importance of women's participation in politics.
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