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What security measures are taken into account when issuing identity cards for Bolivian citizens abroad?
For Bolivian citizens abroad, additional measures are applied, such as consular verifications, to guarantee the authenticity of the information before issuing the ID.
What is Chile's approach to the supervision and control of fintech in relation to KYC?
Chile supervises and controls fintech companies regarding KYC with specific regulations. Authorities ensure that these companies comply with KYC requirements and maintain security in their financial operations.
How is the crime of hoarding penalized in the Dominican Republic?
Hoarding is a crime that is punishable in the Dominican Republic. Those who accumulate or retain basic consumer goods in large quantities for the purpose of manipulating prices or generating artificial shortages, harming the economy and market supply, may face criminal sanctions and be subject to measures of confiscation of the goods, as established. established in the Penal Code and consumer protection laws.
How is the source of funds verified in the KYC process in Guatemala?
Verifying the source of funds involves tracing the origin of the money used in a transaction and ensuring that it does not come from illegal activities. This is done through financial documentation and client interviews.
What is the right to freedom of expression in El Salvador?
The right to freedom of expression in El Salvador implies that all people have the right to express their opinions, ideas and thoughts freely, without censorship or reprisals. This includes the right to freedom of the press, the right to freedom of information, the right to participate in public debates, and the right to seek, receive and disseminate information freely and plurally.
What is the importance of including non-compete clauses in a sales contract for energy efficiency consulting services in Argentina?
In contracts for the sale of energy efficiency consulting services in Argentina, non-compete clauses are essential to protect the supplier's expertise and promote energy efficiency in a sustainable manner. These clauses must define reasonable restrictions in terms of geographical scope and duration, avoiding unfair competition and promoting efficient practices.
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