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How are discrepancies in information provided by clients handled during the KYC process in Argentina?
Discrepancies in information provided by clients during the KYC process in Argentina are handled by implementing additional review and verification procedures. Financial institutions may ask customers to provide clarifications or additional documents to resolve discrepancies. Transparency in communicating with customers about the importance of accurate information and diligent follow-up helps to effectively address discrepancies.
What is the role of payment service providers in preventing money laundering in Argentina?
Payment service providers, such as credit and debit card issuers, play an important role in preventing money laundering in Argentina. These providers are responsible for applying due diligence measures in financial transactions, monitoring spending patterns and detecting suspicious activities, and reporting unusual or suspicious transactions to the FIU. In addition, they collaborate with the authorities in the detection and prevention of money laundering.
What is the procedure to request adoption by foreigners in Costa Rica?
The procedure to request adoption by foreigners in Costa Rica involves complying with the requirements established by the National Children's Trust (PANI) and following the corresponding legal procedures in the adopter's country of origin. Approval from the competent authorities of both countries is also required.
What is the principle of individualization of punishment in Brazilian criminal law?
The principle of individualization of punishment establishes that the criminal sanction must be applied individually, taking into account the personal circumstances and the degree of guilt of the perpetrator, as well as the seriousness of the crime, in order to guarantee a fair and proportionate response. to each specific case.
Can a food debtor in Peru request a pension reduction during a period of prolonged unemployment?
Yes, a support debtor can request a pension reduction during a period of prolonged unemployment in Peru, as long as he or she demonstrates that the lack of employment affects his or her ability to meet the support obligation.
What is the procedure for the notification and resolution of discrepancies in product inspection reports at Bolivian customs?
The procedure for notification and resolution of discrepancies in customs inspection reports is set out in clause [Clause Number], detailing how the buyer will notify and how both parties will address any discrepancies identified in customs product inspection reports. Bolivians, seeking an efficient and equitable resolution.
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