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When should the KYC process be carried out in El Salvador?
The KYC process must be carried out when establishing a business relationship with a client, during the execution of significant transactions or when there are material changes to client information. A periodic review of information is also required.
What is the relationship between migration and the protection of human rights in Mexico?
Migration can be related to the protection of human rights in Mexico by affecting the guarantee of civil, political, economic, social and cultural rights of migrants and their families, which can generate challenges in terms of access to justice, equality of treatment and
What happens if an individual cannot obtain a copy of their own judicial records in Costa Rica?
If an individual is unable to obtain a copy of their own judicial record in Costa Rica due to technical, administrative or legal reasons, they may seek legal advice and contact the Judicial Investigation Organization (OIJ) to address the situation. Access to one's judicial records is a right, and if you face obstacles in obtaining them, steps should be taken to resolve the issue and ensure adequate access to information.
What requirements are needed to obtain a biometric passport in Peru?
To obtain a biometric passport in Peru, you must meet requirements that include presenting your DNI, filling out an application, paying a fee, and submitting additional documents, such as photographs and proof of payment.
What is the approach of the judicial system in cases of gender-based violence?
The judicial system in Bolivia addresses gender-based violence with a specialized approach, seeking to protect victims, punish aggressors and promote gender equality through specific measures and policies.
How are updates to KYC requirements managed in crisis or emergency situations, such as pandemics, in Argentina?
Updates to KYC requirements in crisis or emergency situations, such as pandemics, in Argentina are managed through the implementation of flexibility and adaptability measures. Financial institutions can temporarily adjust certain requirements, facilitate remote verification options, and work closely with regulators to ensure continuity of the KYC process. Proactively communicating with customers about temporary changes and implementing relief measures are key practices in crisis situations.
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