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How can institutions ensure the authenticity of documents provided by clients in KYC?
By cross-validating documents, verifying authenticity with government sources, and using fraud detection technologies to identify counterfeit documents.
How can I obtain a certificate of suitability to practice a regulated profession in Peru?
To obtain a certificate of suitability to practice a regulated profession in Peru, you must go to the professional association corresponding to your area of specialization. You must present the required documentation, such as a university degree, educational certificates and professional experience, and meet the requirements established by the school.
What rights do children have in cases of de facto separation in Peru?
Children in cases of de facto separation in Peru have the rights to receive financial support, education, care and protection. De facto separated parents remain responsible for their children, and their rights are protected by law.
What is the role of the Special Prosecutor's Office against Impunity (FECI) in the application of AML laws in Guatemala?
The Special Prosecutor's Office against Impunity (FECI) plays a key role in the enforcement of AML laws in Guatemala by investigating and prosecuting cases of money laundering and other corruption-related crimes, contributing to the integrity of the financial system.
How do variations in exchange rates affect the tax obligations of Peruvian companies that carry out international transactions?
Peruvian companies that carry out transactions in foreign currencies are exposed to exchange risks that may affect their tax obligations. It is essential to understand how variations in exchange rates can impact income, costs and, therefore, the tax burden. Implementing hedging strategies can be crucial to mitigate these risks.
How is the effectiveness of education and citizen awareness programs on corruption linked to PEP in Bolivia evaluated?
The effectiveness of education and citizen awareness programs on corruption linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through indicators such as the increase in the reporting of irregularities, the improvement in public perception and the active participation of citizens in anti-corruption initiatives.
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