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How can financial institutions ensure informed customer consent to collect KYC data?
They must provide clear information about the purpose of data collection, intended use and the customer's rights over their information, requesting their explicit consent.
What is the role of the Superintendency of the Financial System in supervising measures against money laundering in El Salvador?
The Superintendency supervises and regulates financial entities to guarantee compliance with regulations related to the prevention of money laundering.
How does the change of government in the United States affect immigration policies for Bolivians?
Changes in the United States government can influence immigration policies. It is crucial to stay up to date on decisions and possible changes to immigration laws. The changes may affect the requirements, processing times and eligibility for different types of visas. Staying informed and seeking legal advice is essential to understanding how political changes may affect your immigration process.
How are taxes applied to the import of medical equipment and health devices in the Dominican Republic?
Import taxes on medical equipment and health devices in the Dominican Republic may vary depending on the type of equipment and international trade agreements.
What are the requirements to obtain a Senior Discount Card in Mexico?
To obtain a Discount Card for Seniors in Mexico, you generally need to be of the established minimum age, present an official identification, such as the CURP or the Voter Credential, and meet other specific requirements of the program.
Do social assistance services in El Salvador offer support to food recipients facing financial difficulties?
These services can provide support in terms of financial guidance, help accessing resources, and social programs for families in need.
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