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How is the risk associated with a client identified as a PEP defined in El Salvador?
Risk is determined by considering political position, exposure to potential corruption and possible influence on financial or political decisions.
What types of entities are required to comply with KYC?
Banks, financial institutions, exchange houses, and other businesses regulated by the SSF must comply with KYC regulations.
What is the role of external audits in the evaluation of AML programs in Bolivian financial institutions?
External audits in Bolivia evaluate the effectiveness of AML programs, identifying areas for improvement and ensuring compliance with regulations.
How can Argentine companies ensure compliance with food safety regulations, especially in industries related to food production and distribution?
Compliance with food safety regulations is crucial to protecting public health. Companies in Argentina must implement hygiene practices, maintain quality standards in food production and distribution, and comply with specific regulations of the food sector. Conducting regular audits, training staff in food safety and collaborating with regulatory bodies are essential steps for compliance in this area.
How is the use of identification documents in financial and government transactions legally regulated in El Salvador?
The legislation establishes the obligation to present valid identification documents to carry out financial transactions and government procedures.
Can judicial records in Venezuela be used as a criterion for hiring professional services, such as lawyers or accountants?
In some cases, judicial records in Venezuela can be considered as one of the criteria for hiring professional services, especially in areas where a high level of trust and ethics is required, such as lawyers, accountants, notaries, among others. Clients or employers may request judicial records as part of the process of evaluating the integrity and professional capacity of candidates.
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