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What is the responsibility of employees of financial institutions in Paraguay in the KYC process?
Employees of financial institutions in Paraguay have the responsibility of complying with KYC protocols and ensuring the accuracy of information.
Are there income limits to access tax relief programs for debtors in Argentina?
Some tax relief programs in Argentina may have income limits to be eligible, and these limits vary depending on the specific program and the taxpayer's circumstances.
What are the penalties for falsifying identification documents in El Salvador?
Penalties in El Salvador can include fines, legal action, and possibly prison, depending on the severity of the crime.
Is outsourcing of AML functions allowed in Panama?
Outsourcing of AML functions is generally permitted in Panama, but the financial institution remains responsible for compliance. You must ensure that third-party vendors comply with AML standards and that the confidentiality of information is maintained.
What are the key criteria in due diligence to evaluate security in the information and communication technologies (ICT) supply chain in Colombia?
To evaluate security in the information and communication technology (ICT) supply chain in Colombia, due diligence must include evaluation of suppliers, cybersecurity, product integrity, and compliance with data protection regulations. . This guarantees the security of the ICT used in Colombian companies.
What measures are taken to prevent torture and inhuman or degrading treatment in Honduras?
In Honduras, there is an absolute prohibition of torture and inhuman or degrading treatment. The State has implemented measures to prevent and punish these acts, including the creation of the Human Rights Directorate of the National Police and the implementation of human rights training programs for security agents.
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