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What impact do penalties for non-compliance with KYC have on the financial stability of an institution?
Sanctions can affect financial stability by decreasing the confidence of depositors and investors, which could result in massive withdrawals of funds and reduced liquidity.
What is the validity period of criminal records in the Dominican Republic?
In the Dominican Republic, criminal records are usually valid for six months to one year, depending on the institution that issued them and the purpose of the request. It is important to verify the validity of your report before submitting it to third parties, as some organizations may require updated reports
Can a citizen request information about a person's judicial record for research purposes on energy policies in Argentina?
Requesting judicial records for energy policy research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What is the identity validation process in accessing security and surveillance services in the Dominican Republic?
In accessing security and surveillance services in the Dominican Republic, identity validation is an essential component. Clients who wish to contract security and surveillance services usually provide valid identification documents when establishing contracts with security companies. Additionally, they must detail security needs, such as the location to be monitored and the hours of service required. Accurate identification is essential to ensure the safety of property and people, and to comply with applicable safety regulations. This contributes to protection and incident prevention
What is Paraguay's approach to updating and maintaining risk lists to ensure the effectiveness of preventive measures?
Paraguay takes a proactive approach in updating and maintaining risk lists, ensuring the effectiveness of preventive measures by constantly incorporating updated information and collaborating with international organizations to stay aware of new designations and sanctions.
Can I request an extension of my identity card if I am a minor?
Identity card extensions are not issued for minors in Venezuela. When a minor reaches the age of majority, they must completely renew their ID.
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