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What penalties exist for non-compliance with KYC?
Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.
What documentation must the financial institution maintain as part of KYC?
Institutions must maintain detailed records of KYC procedures and related documentation. This includes KYC forms, transaction records, identification documents and supporting documentation. Records must be retained for a specific period.
How is the DNI obtained for Argentine citizens abroad?
Argentine citizens abroad can obtain the DNI at the Argentine consulates. The process may vary by jurisdiction, but generally involves presenting documentation that supports identity.
What should be done in case of name change due to gender identity reasons on the identity card in Paraguay?
In the event of a name change due to gender identity reasons on the identity card in Paraguay, the holder can request the corresponding rectification. Documents supporting the change, such as medical or psychological certificates, must be presented and the procedures established by the General Directorate of Civil Status Registry followed. This procedure allows the ID to accurately reflect the gender identity of the holder.
What is the role of the judicial branch in resolving disputes between landlords and tenants in El Salvador?
The judicial branch can intervene to resolve contractual conflicts through trials or specialized courts.
How is identity verified in the process of obtaining broadcasting and media licenses in Chile?
In the process of obtaining broadcasting and media licenses in Chile, applicants must validate their identity by submitting valid identification documents and other legal records to the Ministry of Transport and Telecommunications and the National Television Council (CNTV). This guarantees the legality of media operations in the country and complies with sector regulations.
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