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How is KYC adapted to address the needs of customers with disabilities in Argentina?
KYC is adapted to address the needs of customers with disabilities in Argentina by implementing inclusive processes and accessibility options. Financial institutions can provide alternatives to physical document-based verification, such as accepting electronic documents. Additionally, accessible user interfaces, adapted communication options, and the possibility of personalized assistance should be considered to ensure that customers with disabilities can participate effectively in the KYC process.
What is the embargo process in cases of debts with the National Institute of Indigenous Languages (INALI) in Mexico?
The embargo process in cases of debts owed to the INALI in Mexico involves notification of the debt related to the promotion and preservation of indigenous languages, determination of the amount owed, the request for embargo before the corresponding authority, the execution of the embargo and Ultimately auctioning property if necessary to cover the debt. Specific procedures may vary in each case.
How are accounting professionals in Argentina trained to detect and prevent money laundering?
Accounting professionals in Argentina receive specialized training in the detection and prevention of money laundering. Educational programs and seminars address the latest trends and methodologies used by money launderers. They are taught to identify signs of suspicious activity, conduct appropriate due diligence, and comply with reporting obligations established by Argentine law. Continuous updating is key in this constantly evolving field.
How is money laundering addressed in the storage and custody services company sector in Costa Rica?
Money laundering in the storage and custody services company sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients who use these services, such as security deposits and custody vaults. In addition, cooperation with these companies is promoted and mechanisms for monitoring financial transactions are established to strengthen the detection and prevention of money laundering. Licensing and supervision requirements are established for these companies, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.
What are the rights of non-biological parents in a same-sex couple in Ecuador?
In a same-sex couple in Ecuador, non-biological parents have similar rights to biological parents when it comes to raising and educating children. They can request the adoption of their partner's biological child or, in the case of a child born through assisted reproduction techniques, they can legally recognize the child.
What is the Brazilian policy on competition and antitrust?
Brazil has the Competition Defense Law (Law No. 12,529/2011) which aims to prevent and repress anti-competitive practices, such as monopoly agreements, abuse of dominant position and business concentrations that limit competition in the markets, thus promoting free competition and economic efficiency.
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