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What documentation must the financial institution maintain as part of KYC?
Institutions must maintain detailed records of KYC procedures and related documentation. This includes KYC forms, transaction records, identification documents and supporting documentation. Records must be retained for a specific period.
How can I improve my credit score in El Salvador?
To improve your credit score in El Salvador, it is essential to have a positive credit history. Pay your debts on time, use credit responsibly, avoid having too much accumulated debt and maintain a balance between your income and your financial obligations. Also, regularly check your credit report and correct any errors you may find.
What happens if the tenant property suffers damage caused by the tenant in Peru?
In case of damage caused by the renter, he is responsible for covering the repair costs. The contract should detail how these cases will be handled, including notification of damages and timelines for making necessary repairs.
How are the specific challenges of identity validation handled in the food delivery sector in Colombia?
In the food delivery sector in Colombia, the specific challenges of identity validation are addressed by implementing secure verification systems at the time of delivery. Verification codes, facial recognition or authentication methods can be used to ensure the identity of the recipient and the security of the delivery process.
What is money laundering and how is it defined in Peruvian legislation?
Money laundering is a process by which profits obtained through illicit activities are introduced into the financial system in a way that appears legitimate. In Peru, money laundering is defined in Law No. 27765 and its amendments. Money laundering is considered the conversion, transfer, acquisition, concealment or possession of assets, knowing that they come from illicit activities. Furthermore, the law establishes that money laundering is an independent crime and punishable by severe penalties.
How is the risk assessment carried out for politically exposed people in Guatemala?
Risk assessment for politically exposed persons in Guatemala involves analyzing factors such as length of time in office, level of influence, and nature of functions performed. This assessment helps determine the degree of risk of corruption or illicit financial activities associated with these individuals.
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