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What is the CEDULA and how is it different from the DNI in Argentina?
The CEDULA (Identity Card) is an identification document used in some Latin American countries. In Argentina, the equivalent of the CEDULA is the DNI. Both documents fulfill the same personal identification function.
Are there specific sanctions for financial institutions that do not comply with KYC regulations in Paraguay?
Yes, financial institutions that do not comply with KYC regulations in Paraguay may face sanctions and penalties.
Can an employer in the Dominican Republic conduct a criminal background check on a potential employee without their consent?
In the Dominican Republic, an employer generally cannot conduct a criminal background check on a potential employee without his or her written consent. Employee consent is important and is often required to comply with data protection and privacy laws.
How are penalties for non-compliance determined in Bolivia?
Penalties for non-compliance are determined in accordance with clause [Clause Number], specifying the nature of the penalties and the criteria for their application in the event that one of the parties does not comply with its obligations. These penalties seek to deter non-compliance and compensate the injured party in Bolivia.
How is the risk of money laundering and corruption assessed in relation to PEP in Panama?
The risk of money laundering and corruption in relation to PEP is assessed through risk analysis and continuous assessments.
What personal information is stored on the identity card in Panama?
The identity card in Panama stores personal information such as the name, date of birth, photograph, signature and the card number of the holder.
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