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How is active customer participation promoted in updating KYC information in Argentina?
Active customer participation in updating KYC information in Argentina is promoted through the facilitation of simple processes and proactive communication. Financial institutions can send regular reminders to customers to update their information and offer convenient options, such as updates online or through mobile apps. Collaborating with clients as partners in financial security contributes to more active and conscious participation.
What procedures should financial institutions follow if they find a match on risk lists?
If they find a match on the risk lists, financial institutions must notify the UAF and follow established procedures to investigate the situation and take appropriate action.
What is the impact of training in decision-making skills in the selection process in Peru?
Training in decision-making skills can be valuable in the selection process in Peru, as it demonstrates that the candidate is prepared to make informed and strategic decisions.
What has been the evolution of the sales tax (VAT) rate in Costa Rica and what have been its impacts on collection and the economy?
The sales tax (VAT) rate in Costa Rica has undergone adjustments over time. Initially implemented in 1982 with a rate of 10%, it has undergone variations, including increases and reductions. These changes have impacted tax collection and economic dynamics, generating debates about their effectiveness in financing public spending and their influence on consumption.
What is the importance of collaboration with regulatory agencies in verifying risk lists in Peru?
Collaboration with regulatory agencies is essential to ensure compliance in risk list verification. Companies in Peru can seek guidance, report potential violations, and work closely with authorities to maintain a transparent and regulated business environment.
What documents are necessary to register in the IMSS in Mexico?
To register in the IMSS, documents such as the Voting Credential, birth certificate, proof of address and other documents that prove the status of the applicant are generally required.
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