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What are the specific laws in Costa Rica that support and regulate the implementation of KYC in financial institutions?
In Costa Rica, Law 8204 on Narcotic Drugs, Psychotropic Substances, Drugs for Unauthorized Use, Related Activities, Money Laundering and Financing of Terrorism establishes the legal framework for the implementation of KYC in the financial sector.
What actions should financial institutions take to verify the identity of their clients in El Salvador?
They must implement rigorous due diligence procedures to verify the identity of customers and understand the purpose of transactions.
What responsibilities do directors and executives have in regulatory compliance in Peru?
Directors and executives in Peru have the responsibility of leading the compliance culture in the organization, overseeing the implementation of compliance policies and programs, and assuming personal responsibility for any non-compliance.
What is the function of organizations like FUSADES in economic procedures?
Salvadoran Foundation for Economic and Social Development (FUSADES) provides advice and research to improve public policies and procedures in the economic field.
What types of judicial records cannot be canceled in Peru?
In Peru, certain types of judicial records, especially those related to serious crimes such as homicide or corruption, may be more difficult to expunge. The seriousness of the crime and compliance with the required conditions may influence the cancellation decision.
What is the current legislation regarding the presentation of identification documents to access health services in El Salvador?
The legislation establishes the obligation to present valid identification documents to access health services in El Salvador.
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