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They must provide regular training to their staff to comply with AML requirements.
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How do judicial records affect employability in Colombia?
Judicial records can affect employability depending on the nature of the crime and the type of job. Some employers may request background information as part of the selection process.
What are the types of wills in Mexican inheritance law?
The types of wills can be the holographic will, the open will, the closed will, each with its own formalities and requirements established by law.
How are KYC needs addressed for people who do not have access to traditional identification documentation in Chile, such as refugees or displaced people?
Chile has established alternative KYC procedures for situations where people do not have access to traditional identification documentation, such as refugees. Special methods are used to reliably verify your identity.
What are the challenges and opportunities for digital banking in Guatemala?
Digital banking faces challenges and opportunities in Guatemala. Challenges include lack of internet access in rural areas, low digital literacy and trust in digital financial services. However, it also presents opportunities, such as reaching unbanked segments of the population, reducing transaction costs, offering more accessible financial services, and streamlining financial operations.
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