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What is the role of training and awareness in effective KYC compliance in Mexico?
Training and awareness are essential in effective KYC compliance in Mexico. Staff at financial institutions must be well trained in KYC procedures and aware of the importance of preventing money laundering. This helps ensure rigorous compliance.
Is it possible to seize assets that are necessary for basic sustenance in Peru?
In Peru, there are certain limits and legal protections to guarantee people's basic livelihood during an embargo. A part of the debtor's income intended to cover essential expenses such as food, housing, education and health is considered non-attachable.
How are gaps in PEP regulations addressed to ensure comprehensive coverage and avoid potential gaps that can be exploited?
To address gaps in PEP regulations in Ecuador, regular evaluations and comprehensive reviews are carried out. Possible gaps in the legislation are actively sought and adjustments are made to close them. Collaboration with legal experts and the participation of civil society in the review of regulations are common practices. This proactive approach ensures that regulations are comprehensive and effective in preventing illicit PEP-related activities.
What protections exist for the rights of people in situations of poverty and vulnerability in Honduras?
In Honduras, there are protection measures for the rights of people in situations of poverty and vulnerability. This includes social assistance programs, access to basic services, health and education, as well as the promotion of social inclusion and the reduction of inequality. However, there are still challenges in terms of the effectiveness of these measures and the guarantee of a dignified life for all people in situations of poverty and vulnerability.
Are police records included in the judicial record certificate in Panama?
No, the judicial record certificate in Panama refers exclusively to criminal records and does not include information about police records. The latter are kept in separate files.
What is the procedure to request the survival certificate in Argentina?
The procedure to request the survival certificate in Argentina involves appearing in person before a bank or the ANSES to certify that you are alive. You must bring your ID and, in some cases, other additional documents, such as proof of address. The survival certificate is necessary to maintain active collection of certain benefits.
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