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Companies should ensure that their records and documentation are in order, maintain effective communication with auditors, conduct regular internal audits, and be willing to take corrective action if deficiencies are identified during the audit.
How do you ensure that PEPs meet their financial obligations in Peru?
PEPs in Peru are subject to periodic audits and reviews to ensure that they meet their financial obligations. These audits are carried out by government entities and financial supervisors.
How is due diligence handled in the KYC process for clients operating in the securities market in Paraguay?
In the securities market in Paraguay, due diligence is essential. Identification of beneficial owners, verification of the source of funds and monitoring of transactions are required to ensure market integrity and prevent money laundering.
What is the industrial design registration process in Panama?
The registration of industrial designs in Panama is carried out before the General Directorate of Industrial Property (DIGERPI). This allows the visual and aesthetic appearance of industrial products to be protected.
Can foreigners obtain a permanent identity card in Bolivia?
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Is there any difference in the process of obtaining the identity card for indigenous Bolivian citizens?
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