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What is the role of new technologies in the implementation of KYC in Argentina?
New technologies play a crucial role in the implementation of KYC in Argentina. The incorporation of e-verification tools, advanced data analytics and artificial intelligence has enabled financial institutions to streamline the KYC process, while improving accuracy in identifying potential risks.
What is the age of criminal responsibility in Chile?
The age of criminal responsibility in Chile is 14 years, which means that minors under that age cannot be prosecuted as adults.
What measures are being taken to address youth violence in El Salvador?
Measures are being implemented to address youth violence in El Salvador, including crime prevention programs, access to education and youth employment, as well as rehabilitation and social reintegration initiatives for at-risk youth.
What are the key laws and regulations governing personnel verification in El Salvador?
Law on Access to Public Information, Law on Protection of Personal Data, and the Labor Code, among other relevant regulations.
What happens if a customer is found to have provided false information during the KYC process?
If a customer is found to have provided false information during the KYC process, the financial institution must take appropriate action, such as terminating the business relationship. Additionally, it can be reported to the authorities and is considered a serious violation.
What implications may PEP clients in El Salvador have when requesting financial services abroad?
They may be subject to stricter compliance measures, as international standards may also apply similar regulations to foreign PEP clients.
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