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How are KYC practices in Argentina adjusted to accommodate the needs of corporate and enterprise clients?
KYC practices in Argentina are adjusted to accommodate the needs of corporate and enterprise clients by implementing specific procedures for larger entities. This may include verification of corporate structure, identification of beneficial owners, and detailed review of business transactions. Adaptability in the KYC process allows requirements to be met without imposing excessive burdens on companies.
Is a temporary identity card issued in cases of urgency, such as an imminent loss of a flight?
In urgent cases, such as imminent loss of a flight, temporary ID cards can be requested from the SEGIP, subject to evaluation and adequate justification.
What measures have been taken to streamline procedures in the educational field in Panama?
Digitization and the creation of online platforms have streamlined procedures in the educational system.
What programs are implemented to strengthen the family unit from the executive branch in El Salvador?
Family orientation, therapy and mediation programs to resolve conflicts, promoting harmony and stability in the family nucleus.
What is the procedure for requesting sick or maternity leave in Paraguay?
In Paraguay, workers must notify their employers of their illness and provide a medical certificate. For maternity leave, a prenatal and postnatal medical certificate must be presented.
What measures does the State take to promote accountability in the implementation of Due Diligence in El Salvador?
The State establishes monitoring and evaluation mechanisms to ensure that institutions comply with regulations and are responsible for their implementation.
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