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What specific regulations apply to identity validation in the food and restaurant sector in Peru?
In the food and restaurant sector in Peru, identity validation is subject to specific regulations issued by the Ministry of Production and the General Directorate of Environmental Health (DIGESA). These regulations may include safety and hygiene requirements and identity verification to ensure the authenticity of workers and professionals in the food industry.
What is the impact of KYC on the customer experience and how are institutions seeking to improve it in Colombia?
KYC can affect the customer experience, but Colombian institutions seek to balance compliance with a positive experience. This includes efficient processes, clear communication about KYC requirements, and implementing technologies that streamline identity verification without causing unnecessary inconvenience.
What are Ecuador's expectations in terms of international cooperation to combat PEP-related corruption?
Ecuador hopes for effective international cooperation to combat corruption related to PEP. It seeks to exchange information with other countries, participate in global initiatives against money laundering and work together with international organizations to strengthen prevention and detection measures.
How is impartiality ensured in bidding processes for public contracts in Bolivia, especially when PEP could be involved?
Impartiality in bidding processes for public contracts in Bolivia is guaranteed through the application of transparent rules, the participation of independent evaluation committees and external supervision of the processes. These measures seek to prevent favoritism and undue influence by Politically Exposed Persons (PEP) in the allocation of contracts.
How are background checks addressed for individuals who have legally changed their name in Ecuador?
For individuals who have legally changed their name in Ecuador, background checks must link current information with previous records. It is important to provide legal documentation supporting the name change during the verification process.
What are the identification requirements in due diligence in El Salvador?
It is required to verify identity with official documents and collect relevant personal and financial information from the client.
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