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How is the accuracy of PEP financial statements verified in Peru?
The financial statements of PEPs in Peru are verified by authorities and compared with available data, such as property records and financial transactions. Lack of precision can lead to investigations and sanctions.
What is the role of new technologies in the implementation of KYC in Argentina?
New technologies play a crucial role in the implementation of KYC in Argentina. The incorporation of e-verification tools, advanced data analytics and artificial intelligence has enabled financial institutions to streamline the KYC process, while improving accuracy in identifying potential risks.
How do Bolivian companies in the waste management sector apply risk list verification to guarantee sustainable environmental practices, avoiding associations with suppliers that do not comply with waste management standards?
Companies in the waste management sector in Bolivia apply verification on risk lists to guarantee sustainable environmental practices. They conduct supplier verifications, comply with international waste management standards, and participate in environmental certification programs. This ensures integrity in waste management and avoids partnerships with suppliers that do not meet sustainable waste management standards.
Can a person obtain a RUT in Chile if they have no fixed address and live on the street?
Yes, a person without a fixed address in Chile can obtain a RUT by providing a valid contact address and meeting the requirements established by the Internal Revenue Service.
Can a company outsource background checks in Colombia and how is confidentiality guaranteed in this case?
Yes, companies can hire specialized services for verification. It is crucial to ensure that suppliers comply with confidentiality and privacy standards, and that they follow applicable Colombian laws.
How is paternity determined in the Dominican Republic in cases of dispute or doubt?
The determination of paternity in the Dominican Republic in cases of dispute or doubt is carried out through DNA tests. The court may order a DNA test to determine the biological relationship between the alleged father and the child. If the test results confirm paternity, related legal issues such as alimony and custody will proceed.
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