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What measures are taken in Paraguay to ensure adequate training and knowledge of employees in relation to KYC?
Financial institutions in Paraguay must implement training and education programs to ensure that their employees have the necessary knowledge and skill to comply with KYC. These programs may include regular training and refreshers.
What measures are taken to ensure the independence of the organizations in charge of investigating and sanctioning corruption linked to PEP in Bolivia?
To ensure the independence of the organizations in charge of investigating and sanctioning corruption linked to Politically Exposed Persons (PEP) in Bolivia, a clear separation of powers is established, leaders of these institutions are appointed in a transparent manner and the absence of external influences is guaranteed. improper investigations.
What additional security measures are implemented on the citizenship card to prevent identity theft?
The citizenship card in Colombia implements several security measures to prevent identity theft. In addition to biometric identification, electronic signature and holograms, advanced security elements can be included, such as optically variable inks and high security printing elements. These features make forgery more difficult and ensure the authenticity of the document.
What is the impact of tax evasion on the economic and social development of Paraguay?
Tax evasion can have a significant impact on the economic and social development of Paraguay by reducing government revenues allocated to public services. This may affect investment in education, health, infrastructure and other key sectors.
What would be the impact of an embargo on the Honduran economy in the long term?
The long-term impact of an embargo on the Honduran economy would be significant. The reduction of foreign trade and foreign investment would hinder sustainable economic growth. In addition, difficulties could arise in accessing international financing and cutting-edge technology, which would limit the development of key sectors and the country's innovation capacity.
Can a Paraguayan citizen have erroneous information on their identity card?
No, a Paraguayan citizen cannot have erroneous information on their identity card. It is the responsibility of the General Directorate of Civil Status Registry to guarantee the veracity of the registered information. If errors are detected, the owner may request the corresponding correction following the procedures established by the institution.
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