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What documentation must the financial institution maintain as part of KYC?
Institutions must maintain detailed records of KYC procedures and related documentation. This includes KYC forms, transaction records, identification documents and supporting documentation. Records must be retained for a specific period.
What is the procedure to verify the certification in safety regulations in food handling of a gastronomic establishment in Argentina?
Verification of the certification in safety regulations in food handling of a gastronomic establishment in Argentina can be carried out through consultations with the National Food Institute (INAL). Audit reports can be requested and information verified directly with the regulatory body. Additionally, some public reports can provide information on compliance with food safety regulations. Obtaining the establishment's consent and following the procedures established by the regulatory body are essential steps to ensure legality and transparency in verification.
What is the withdrawal period for consumers in sales contracts in Paraguay?
In Paraguay, Law No. 1334/98 on Consumer Protection establishes a withdrawal period for consumers in sales contracts made outside the commercial establishment. This period is five business days from the delivery of the good or the execution of the contract, whichever occurs first. During this period, the consumer has the right to retract the purchase without needing justification and receive a refund of the money paid.
What is the identification document used in Brazil to access sound equipment rental services for political events?
To access sound equipment rental services for political events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she experiences a decrease in medical expenses for the beneficiary children?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a decrease in medical expenses for the beneficiary children. You must provide evidence of these changes in expenses and the court will consider whether support obligations need to be adjusted to reflect the new situation.
How is compliance with competition and free trade laws guaranteed in Costa Rica?
Compliance with competition and free trade laws in Costa Rica is supervised by the Commission to Promote Competition (COPROCOM). This entity is responsible for preventing and sanctioning anti-competitive practices and promoting competition in the market. Companies must comply with competition and free trade regulations to ensure a level playing field and consumer protection.
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