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What is the role of the Financial Analysis Unit (UAF) in KYC in Costa Rica?
The Financial Analysis Unit (UAF) in Costa Rica is an entity in charge of receiving, analyzing and disseminating information related to suspicious activities of money laundering and terrorist financing. Your role in KYC involves providing guidance and training on detecting illicit activities and collaborating with authorities on KYC-related investigations.
What are the differences between a contract sales contract and an installment sales contract in Peru?
A cash sales contract means that the buyer pays the full price immediately and receives the good or service immediately. In an installment sales contract, the buyer pays the price in installments over time, and delivery of the good or service may occur gradually. It is important to clearly define the payment and delivery terms in the contract, as well as the implications in case of non-compliance.
How can workplace safety concerns be addressed for Dominican employees in the United States?
You can implement workplace safety policies and procedures, provide workplace safety training, and establish a safety incident reporting and response system.
How can internet fraud affect the reputation of the Mexican government internationally?
Internet fraud can affect the reputation of the Mexican government internationally by raising concerns about the country's ability to ensure the security and integrity of online transactions.
What is the frequency of updating information in due diligence in El Salvador?
Information is updated regularly based on client risk, changes in financial activity or regulatory updates.
What government agencies in Peru supervise and regulate identity validation?
In Peru, the supervision and regulation of identity validation falls under the jurisdiction of the National Superintendence of Customs and Tax Administration (SUNAT) in the tax field and the National Authority for the Protection of Personal Data (ANPDP) in relation to the Privacy and protection of personal data.
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