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How are updates to KYC regulations handled to address new threats and challenges in the financial environment in Argentina?
Updates to KYC regulations to address new threats and challenges in the financial environment in Argentina are handled through a proactive response from financial institutions. Compliance teams conduct regular risk analyses, monitor changes in the threat landscape, and adjust KYC procedures as necessary. Collaboration with regulators and participation in industry working groups also contribute to the system's adaptability to emerging challenges.
How is data updated for a foreign person with permanent residence in Argentina?
The updating of data for a foreign person with permanent residence in Argentina is carried out in Renaper. Documents proving permanent residence must be presented, complete the corresponding form and pay the established fee to update the information.
How are grandparents' visitation rights established in the Dominican Republic in cases of family conflict?
In the Dominican Republic, grandparents can request visitation rights in cases of family conflict if they believe it is beneficial for the well-being of their grandchildren. They must apply to family court and provide arguments in support of their application. The court will evaluate the case and, if determined to be in the best interests of the child, may grant visitation rights to the grandparents.
Can I use my identification and electoral card as a document to obtain telephone services in the Dominican Republic?
Yes, the identity and electoral card can be used as an identification document to obtain telephone services in the Dominican Republic, such as activating mobile lines or contracting telephone plans.
What additional rights do foreign workers have in a labor claim in Peru?
Foreign workers have the same rights as national workers in terms of working conditions, and can file lawsuits for violations of their labor rights in the same way as Peruvian citizens.
How is the crime of crimes against industrial property defined in Chile?
In Chile, crimes against industrial property are regulated by the Penal Code and Law No. 19,039 on Industrial Property. These crimes include the violation of industrial property rights, such as the falsification of registered trademarks, the unauthorized reproduction of patents or industrial designs and other acts that infringe the industrial property rights of third parties. Sanctions for crimes against industrial property may include prison sentences, fines and confiscation of the goods used in the infringement.
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