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What is Chile's approach in promoting the use of advanced technologies for KYC, such as facial recognition and biometric verification?
Chile is encouraging the use of advanced technologies, such as facial recognition and biometric verification, to simplify and streamline the KYC process, thereby improving the efficiency and accuracy of identity verification.
What is the role of internal audit in verifying risk lists in Peru?
Internal audit plays an important role in evaluating and verifying the effectiveness of risk list verification procedures. Helps identify deficiencies and areas for improvement, ensuring processes are robust and comply with applicable regulations.
What is the minimum age to work in Paraguay?
The minimum age to work in Paraguay varies depending on the type of employment and the situation of the minor, but legislation establishes restrictions to protect minors.
What is the separate property regime in Panama?
The separate property regime in Panama is a marital regime in which each spouse maintains their property and assets individually, without sharing ownership of the assets acquired during the marriage. Each spouse is responsible for managing their own assets and debts, and in the event of a divorce, only the property belonging to each spouse is divided.
What is the procedure to request the adoption of a family member in Venezuela?
The procedure to request the adoption of a family member in Venezuela involves filing a lawsuit in court and demonstrating that there are exceptional circumstances that justify the adoption. The family bond will be evaluated and the best interests of the minor will be considered.
What is the role of internal communication and training in regulatory compliance in Mexican companies?
Internal communication and training are essential for employees to understand compliance policies and procedures. This fosters a culture of compliance and helps prevent inadvertent non-compliance.
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