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How is customer KYC information handled after the termination of a business relationship?
After the termination of a business relationship, customers' KYC information must be kept on file and protected. It should not be shared with unauthorized third parties. Record keeping is essential to comply with regulations and for any future investigations.
What is the validity period of the Passport for minors in Honduras?
The Passport for minors in Honduras is valid for 5 years or until the holder turns 18, whichever comes first.
What is the relationship between migration and financial inclusion in Mexico?
Migration may be related to financial inclusion in Mexico by influencing access to banking services, participation in the financial system, and the sending and receiving of remittances in areas of origin and destination of migrants, which may have implications for the economic development, poverty reduction and financial stability of families.
How is cooperation with the private sector promoted in the prevention of money laundering in Chile?
Chile promotes cooperation with the private sector in the prevention of money laundering through the active participation of companies in the detection and prevention of suspicious operations. Due diligence and training of employees in the identification of illegal activities is encouraged. Companies are required to report suspicious operations to the Financial Analysis Unit (UAF). In addition, meetings and working groups are organized between authorities and the private sector for the exchange of information and best practices.
Can I request a copy of my judicial records in El Salvador if I am a foreigner and wish to obtain permanent residence in the country?
If you are a foreigner and wish to obtain permanent residence in El Salvador, you can request a copy of your judicial records. You must contact the National Civil Police (PNC) and follow the process established for foreign applicants. Additional documents may be required, and you may need to specify the purpose of the application, as part of your application process for permanent residence in El Salvador.
What is the right to identity in Argentina?
The right to identity in Argentina implies that all people have the right to know and be recognized by their personal identity, including their name, affiliation and origin. This involves access to personal documentation, the adoption of measures to prevent identity theft, and the guarantee that all people can fully exercise their rights without discrimination.
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