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What sanctions apply to entities that do not adequately report unusual transactions in El Salvador?
They may face significant financial fines and regulatory audits for failing to report unusual transactions related to money laundering.
How are the risks associated with cybersecurity evaluated in due diligence for investments in technology companies in Argentina?
In technology companies, due diligence should focus on the risks associated with cybersecurity. This involves reviewing the robustness of digital security systems, evaluating the ability to protect sensitive data and ensuring compliance with specific regulations of the technology sector in Argentina. Additionally, it is crucial to understand how the company adapts to emerging cyber threats and manages data security incidents.
What information is found in the QR code of the citizenship card in Colombia?
The QR code on the Colombian citizenship card contains coded information of the holder, such as name, identification number, date of birth, among other data. This code facilitates the quick reading and verification of information, especially in situations where efficient verification of the citizen's identity is required.
What requirements apply in Panama for the identification and verification of clients in financial institutions in order to prevent the financing of terrorism?
Financial institutions in Panama must carry out due diligence procedures, including customer identification and verification, to prevent terrorist financing.
What protective measures can be requested in cases of domestic violence related to alimony in Costa Rica?
In domestic violence cases involving child support, protective measures, such as restraining orders, may be requested to ensure the safety of the parties involved. The protection of victims of domestic violence is a priority in Costa Rica.
What is the procedure to obtain an import certificate in Peru?
The procedure to obtain an import certificate in Peru is carried out before the National Superintendence of Customs and Tax Administration (SUNAT). You must present the required documentation, such as the commercial invoice, transportation and customs documents, and follow the established process to obtain the certificate.
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