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What is "know your customer" and how is it applied in the prevention of money laundering in Argentina?
"Know your customer" refers to the process of collecting, verifying and evaluating information about customers and their financial activity in order to assess the risk of money laundering. In Argentina, knowing your customer is a key measure in the prevention of money laundering. Financial institutions and other obligated sectors are required to obtain and update information on the identity, economic activity and transactions of their customers, and use this information to assess and mitigate the risks associated with money laundering.
What specific information should a criminal background check request contain in Bolivia?
A criminal background check request in Bolivia must contain detailed information about the individual, including their full name, identification card number, date of birth, current address, and any other relevant identifying information. Additionally, the individual's signed consent authorizing the verification of their criminal record must be attached. This request must be submitted to the General Personal Identification Service (SEGIP) along with payment of the corresponding fee.
How can I obtain a certificate of no criminal record in Peru?
To obtain a certificate of no criminal record in Peru, you must go in person to the Criminalistics Directorate of the National Police or the nearest police station. You must present your ID and pay the corresponding fee. The certificate will be issued within a certain period.
Can assets in the custody of third parties be seized in Peru?
Yes, assets in the custody of third parties in Peru can be seized. If a third party has assets belonging to the debtor and is aware of the debt, the court may order the seizure of those assets in the hands of the third party.
What are the legal measures against sexual harassment in public places in Costa Rica?
Sexual harassment in public places is punishable by law in Costa Rica. Those who commit acts of sexual harassment, such as touching, offensive comments or indecent exposure, in public places may face legal action and sanctions, including fines and prison terms.
What is the role of the Attorney General's Office in regulatory compliance, and how can it participate in the supervision of business activities to ensure compliance with the laws?
The Attorney General's Office participates in regulatory compliance by supervising business activities to ensure compliance with the laws. This entity can investigate and take legal action against companies that violate regulations. Its function is crucial to maintain legality in the business environment and guarantee that companies comply with the laws established in Paraguay.
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