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What happens if a client provides false information during the KYC process in Guatemala?
If a customer is found to have provided false information during the KYC process, the financial institution may take action, including terminating the relationship and reporting to authorities.
Can I obtain my judicial records in Honduras if I was convicted of a minor crime?
Yes, if you have been convicted of a misdemeanor in Honduras, you can request your court records to have a complete record of your legal history. The DPI can provide you with a copy of your record, including information about the conviction and the crime committed.
What is the role of the Superintendency of Pensions, Securities and Insurance (SPVS) in regulatory compliance in Peru?
The SPVS regulates and supervises the pension and insurance systems in Peru. Regulatory compliance in this sector guarantees the protection of the rights of the insured and the financial soundness of the entities.
How does money laundering affect the economic growth of Costa Rica?
Money laundering can distort the economy by favoring illegal activities and discouraging legal investment, negatively affecting the country's sustainable economic growth.
What is the importance of the economic relationship between Mexico and China?
The economic relationship between Mexico and China is important in terms of trade, investment and cooperation in areas such as infrastructure and technology. Both countries are significant trading partners and have sought to strengthen their economic ties in recent decades.
How is the right to freedom of religion and worship guaranteed in Chile?
In Chile, the right to freedom of religion and worship is guaranteed. The freedom of belief, to profess and practice the religion of choice, as well as the freedom to change religion or not have any, is recognized. Religious discrimination is prohibited and respect for religious diversity in the country is promoted.
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