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How does Panamanian legislation define due diligence within the KYC framework?
Panamanian legislation defines due diligence within the KYC framework as the continuous process of collecting, analyzing and updating information about customers. This process seeks to understand the nature of clients' operations, evaluate risks and ensure that transactions are consistent with the client's profile.
What are the identity validation measures in the field of hiring and human resources in companies in Argentina?
In the business field, identity validation in hiring processes involves verification of employment background, authentication of documents such as ID and, in some cases, validation of references. These protocols ensure the integrity of the personnel selection process.
Who are considered PEP in Mexico?
PEPs include government officials, legislators, judges, and other individuals in political positions of influence and power.
What regulations exist for the sale of used goods in El Salvador?
The sale of used goods is subject to the same general sales regulations, but certain specific warranties may apply depending on the good.
What is the scope of the sanctions in case of non-compliance with the risk list verification regulations?
Sanctions may include fines, administrative sanctions, and legal penalties.
How are the limits of liability established in the event of contractual breach in Bolivia?
The limits of liability in case of contractual breach are specified in clause [Clause Number], defining the consequences and financial limitations for both parties in the event of a breach of contractual obligations in Bolivia. These limits seek to provide a fair and equitable framework in the event of deviations from the contract.
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