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Do KYC regulations apply to non-financial transactions?
Yes, KYC regulations also apply to real estate, commercial transactions and other economic operations subject to anti-money laundering regulations.
How does risk list verification affect charities and non-profit organizations in Ecuador?
Charities and non-profit institutions should be especially cautious about checking against risk lists. Inclusion on these lists may affect your ability to receive donations and funding. These organizations must implement rigorous controls to ensure that their activities are in compliance with regulations and avoid potential associations with entities on risk lists...
What measures are being taken to address the lack of access to education for people with visual disabilities in Guatemala?
In Guatemala, measures are being implemented to address the lack of access to education for people with visual disabilities, including the adaptation of educational materials, the training of teachers, and the promotion of inclusion in regular schools.
How is terrorist financing related to human trafficking addressed with labor exploitation fines in Paraguay?
Paraguay addresses the financing of terrorism related to human trafficking with labor exploitation fines by implementing specific measures and collaborating with international agencies, preventing funds generated by these activities from being used to finance terrorist activities.
Can judicial records in Colombia affect my right to vote?
Judicial records in Colombia do not directly affect your right to vote. The right to vote is guaranteed to all Colombian citizens of legal age, regardless of their judicial record. However, there are certain legal restrictions, such as the deprivation of political rights for specific crimes, that may temporarily affect the exercise of this right.
What is the validity of the Birth Certificate in Chile?
The Birth Certificate does not have an expiration date, but it is recommended to obtain updated copies in case it is necessary to present it in future procedures or procedures.
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