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What is the role of credit rating agencies in assessing risk related to clients identified as PEP in El Salvador?
These agencies can provide additional information about the credit and financial history of PEP clients to evaluate the risk associated with their transactions.
What is the role of the president in the Colombian government?
The president of Colombia is the head of state and government. Its responsibilities include making political decisions, representing the country at the national and international level, directing the armed forces, and administering the government in general.
What is legal custody and what are its types in Argentina?
Legal guardianship is the responsibility of caring for and protecting a minor. In Argentina, there are different types of guardianship: guardianship for adoption purposes, provisional guardianship, pre-adoptive guardianship and post-adoptive guardianship. Each one has specific characteristics and requirements depending on the particular situation.
How do criminal records affect the adoption of children in Ecuador?
Criminal records can affect the adoption of children in Ecuador, as adoption authorities may review records to ensure the safety and well-being of the child. The severity and nature of the crimes may influence the approval decision.
What happens if a client refuses to provide the information required in the KYC?
If a customer refuses to provide the information required in the KYC, the financial institution may choose not to establish a business relationship or may close an existing relationship. Complying with KYC is a legal obligation, and customer refusal may raise suspicions.
What is the legal framework for the crime of cyberbullying in Panama?
Cyberbullying is a crime in Panama and is punishable by the Penal Code and Law 53 of 2012. Penalties for cyberbullying can include prison, fines, and protective measures for the victim, such as restraining orders or Internet access restrictions.
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