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What is the validity of the immigration card in Colombia?
The immigration card in Colombia is valid for 5 years for resident foreigners and in accordance with the authorized length of stay in the country.
How is training and awareness about money laundering addressed in Argentina?
Argentina implements training and awareness programs aimed at both the financial sector and society in general. These educational programs seek to increase understanding of the warning signs of suspicious activity, highlight the importance of due diligence, and promote a culture of compliance across all economic sectors.
What is the impact of social engineering on cybersecurity in Mexico?
Social engineering can have a significant impact on cybersecurity in Mexico by exploiting people's trust and carelessness to gain unauthorized access to sensitive systems or information, underscoring the importance of digital security awareness and education.
What sanctions apply to entities that do not carry out continuous monitoring of high-risk clients in El Salvador?
They may face financial fines and regulatory audits for not adequately monitoring clients considered high risk for money laundering.
How are consumer rights cases resolved in Chile?
Cases related to consumer rights in Chile are resolved through judicial processes that seek to protect consumers from fraudulent business practices and ensure compliance with consumer protection regulations.
How is the legislation reflected in the evaluation of compliance with due diligence in financial institutions in El Salvador?
Criteria and procedures are established to evaluate and audit compliance with due diligence in financial institutions.
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