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What is the impact of KYC on risk management in financial institutions in Chile?
KYC has a significant impact on risk management in financial institutions in Chile by allowing a more accurate assessment of the risk associated with each client. This helps you make informed decisions and reduce the risk of suspicious transactions.
What are the risk sectors identified in Bolivia in relation to money laundering?
Bolivia has identified several risk sectors, including international trade, the real estate sector and mining. These sectors have greater possibilities of being used for money laundering due to their complexity and volume of transactions. Bolivian authorities have intensified supervision and the application of preventive measures in these specific sectors.
What is the Civil Registry Data Registration Certificate and how is it obtained in Ecuador?
The Civil Registry Data Registration Certificate in Ecuador is a document that shows the information registered about a person in the Civil Registry system. It is obtained by requesting it at a Civil Registry office and presenting the required identification documents.
What are the seller's obligations regarding the quality and warranty of the goods in a sales contract in the Dominican Republic?
The seller must deliver the good under the conditions agreed in the contract. If guarantees have been made about the quality or condition of the good, the seller must honor those guarantees. In the event that the good does not meet the agreed specifications, the buyer has the right to claim in accordance with the terms of the contract and applicable laws.
What has been done to promote gender equality in the field of agricultural technology in Panama?
In Panama, actions have been implemented to promote gender equality in the field of agricultural technology. Training programs and access to resources have been created for women farmers, work has been done to promote sustainable and equitable agricultural practices, and the role of women in decision-making and management of agricultural projects has been strengthened.
How is access to employee personal information by the employer regulated in Ecuador?
Access to employee personal information by the employer in Ecuador is regulated by privacy and data protection laws, guaranteeing respect for the privacy of workers.
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