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What is the additional due diligence (EDD) process in the context of KYC in Chile?
EDD is a more comprehensive process that is applied when there is an increased risk of money laundering or terrorist financing. In Chile, this involves a more in-depth review of client information and financial activity.
How do disciplinary records affect access to training and workforce development programs in Colombia?
Some training and development programs may have specific disciplinary background requirements. Individuals with disciplinary histories may face challenges accessing certain programs, although individual assessment may influence decisions.
What options do employees have if their employer does not pay them the minimum wage in El Salvador?
If an employer does not pay the minimum wage in El Salvador, employees can file a lawsuit for unpaid wages and seek payment of the difference between what they received and the minimum wage established by law.
What is the impact of internet fraud on consumer confidence in home delivery services in Mexico?
Internet fraud can affect consumer confidence in home delivery services in Mexico by raising concerns about the security of sharing personal and financial information when ordering online.
What are the penalties for not complying with KYC requirements in Guatemala?
Sanctions for not complying with KYC requirements in Guatemala may include: <ul><li>Financial fines.</li><li>Temporary suspension of activities.</li><li>Loss of license to operate.< /li><li>Legal and civil actions. </li></ul>The severity of the penalty depends on the magnitude of the non-compliance and its impact on financial security.
What is the identification document used in Brazil to access video equipment rental services?
To access video equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
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