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What is considered a suspicious transaction and what is the obligation to report it in Ecuador?
suspicious transaction in Ecuador is one that presents unusual signs or characteristics, incompatible with the normal activities of the client or the sector in which the transaction is carried out. Financial institutions and other entities subject to regulation have the obligation to identify and evaluate such transactions, and in case of suspicion of money laundering, they must submit a suspicious activity report to the Financial and Economic Analysis Unit (UAFE).
What is the importance of traceability in the KYC process in Peru?
Traceability is essential in the KYC process in Peru as it allows the history of customer information and transactions to be followed over time. This not only helps maintain the integrity of records, but also facilitates regulatory audits and reviews, thereby strengthening regulatory compliance.
What is the importance of having a DNI in Peru for access to health services?
The DNI in Peru is essential to access health services, since it is used to identify patients in hospitals and health centers. It is also necessary to enroll in health insurance and access medical assistance programs.
What is the commercial representation contract in Brazil?
The commercial representation contract in Brazil is an agreement in which a person (commercial representative) undertakes to promote the sale of products or services of a company (represented), acting in the name and on behalf of the latter.
What are the laws on the crime of child abandonment in Ecuador?
The abandonment of minors is sanctioned in Ecuador, seeking to protect the rights and well-being of boys and girls.
What is the situation of the rights of workers in the oil sector in Venezuela?
The rights of oil sector workers in Venezuela have faced various challenges, including job insecurity, lack of job security, and political interference in unions. The economic crisis and poor management of the oil industry have led to wage cuts, mass layoffs and increasingly precarious working conditions for workers in the sector.
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