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How is active customer participation promoted in updating KYC information in Argentina?
Active customer participation in updating KYC information in Argentina is promoted through the facilitation of simple processes and proactive communication. Financial institutions can send regular reminders to customers to update their information and offer convenient options, such as updates online or through mobile apps. Collaborating with clients as partners in financial security contributes to more active and conscious participation.
How does the taxation of intangible assets impact in Peru and what considerations should companies take into account when managing these assets from a tax point of view?
Taxation of intangible assets in Peru may include specific rules on amortization and deduction of related expenses. Companies must evaluate strategies to optimize the tax burden, such as the correct valuation of intangibles and planning their tax treatment.
What is the role of the Superintendency of Banks in financial transactions related to sales contracts in the Dominican Republic?
The Superintendency of Banks in the Dominican Republic supervises and regulates financial and banking activities in the country. In financial transactions related to sales contracts, this entity can establish regulations on loans, interest rates and banking activities that may affect buyers and sellers.
What sanctions can be imposed on financial institutions that do not comply with terrorist financing prevention regulations in Panama?
Financial institutions that fail to comply with terrorism financing prevention regulations may face sanctions including fines and license revocation.
What is the difference between PEP regulations at the federal and state level in Mexico?
Although there are federal regulations related to PEPs, some states in Mexico may also have specific regulations, meaning financial institutions must comply with both, if applicable.
What is the right to political participation in Argentina?
The right to political participation in Argentina implies that all people have the right to participate in the political life of the country, whether by exercising the right to vote, joining political parties, running as candidates or participating in civil society organizations. In addition, gender equality is promoted in political participation and the representation of various sectors of society.
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