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What are best practices for customer education and awareness about KYC in Argentina?
Customer education and awareness about KYC is essential. Financial institutions in Argentina can implement information campaigns, educational materials and effective communication channels to explain to customers the importance of KYC, how their information is used and how it contributes to a safer and more reliable financial system.
What is the National Skills System in Colombia?
The National Skills System is an organized structure that seeks to strengthen and certify the labor skills of workers in Colombia. Its main objective is to promote the development of technical, labor and professional skills, through training, evaluation and certification programs of skills, in order to improve the employability and productivity of workers.
What is the role of the Public Ministry in Chile?
The Public Ministry in Chile is in charge of investigating crimes and carrying out criminal action on behalf of the State.
What is the process to request the universal child allowance in Argentina?
To apply for universal child allowance in Argentina, you must submit an application to ANSES and meet certain requirements, such as having children under 18 years of age in your care and meeting the established income requirements. You must complete the corresponding form and provide the required documentation, such as your children's birth certificate.
What is the procedure to obtain a certificate of non-debt of alimony in Peru?
The process to obtain a certificate of non-debt of alimony in Peru is carried out in the Judicial Branch. You must go to the jurisdictional body corresponding to your case, present the application and the required documentation, and follow the established process to obtain the certificate.
What is the crime of arms trafficking in Mexican criminal law?
The crime of arms trafficking in Mexican criminal law refers to the illegal manufacture, import, export, transportation, purchase, sale or possession of firearms or ammunition, and is punishable by penalties ranging from long prison sentences to imprisonment. life sentence, depending on the degree of trafficking and the consequences for public safety.
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