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What is the importance of traceability in the KYC process in Peru?
Traceability is essential in the KYC process in Peru as it allows the history of customer information and transactions to be followed over time. This not only helps maintain the integrity of records, but also facilitates regulatory audits and reviews, thereby strengthening regulatory compliance.
How are cases of domestic violence in same-sex couples legally addressed in Guatemala?
Cases of domestic violence in same-sex couples are addressed legally in Guatemala, although current legislation does not recognize same-sex marriage. Victims can seek protective orders and legal measures for their safety.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of technology and access to information?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of technology and access to information, including the promotion of accessible technologies, training in their use and adaptation of content to guarantee the digital inclusion of everybody.
What is the impact of KYC on the detection of suspicious transactions related to drug trafficking in Mexico?
KYC has an impact on the detection of suspicious transactions related to drug trafficking in Mexico by helping to identify financial activities that could be related to drug trafficking. This contributes to the fight against drug trafficking.
What is Bolivia's position in cooperation with international organizations to strengthen AML measures at a global level?
Bolivia actively cooperates with international organizations in the fight against money laundering, participating in global initiatives and contributing to the formulation of policies to strengthen AML measures at a global level.
How is the economic capacity of an unemployed debtor determined in Peru?
In cases of unemployment, the debtor's economic capacity in Peru is evaluated considering other available financial resources, job skills, and active efforts to find employment.
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