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What happens if a client provides false or misleading information during the KYC process in Chile?
If a customer provides false or misleading information during the KYC process in Chile, the financial institution may take legal action, including canceling accounts, as well as informing the appropriate authorities if illegal activities are suspected.
What corrective actions may be required along with sanctions in cases of non-compliance in El Salvador?
In El Salvador, authorities may require the company to implement corrective measures, such as updated compliance policies or training programs for staff.
What are the visa options for Panamanian citizens who want to do seasonal work in the tourism industry in Spain?
There are specific visas for seasonal workers in the tourism industry, such as hotels and restaurants.
What is the process for granting protection measures to older adults in Chile?
The process of granting protection measures to older adults in Chile involves identifying situations of vulnerability and adopting protection measures that include social and legal assistance.
Is it possible to obtain a digital copy of my personal identity card in Panama?
Currently, digital copies of the personal identity card are not issued in Panama. However, you can obtain a physical copy at the Civil Registry.
What are the risks of social conflicts and protests in the Dominican Republic, and how are they being managed to guarantee peace and public order?
Social conflicts and protests can affect stability. Assessing risks and social conflict management measures is important to maintain peace and public order in society.
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