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What is the process for monitoring changes in the risk profile of clients identified as PEP in El Salvador?
Continuous monitoring systems are established that identify and analyze significant changes in the risk profile of PEP clients to adjust compliance measures as necessary.
How can institutions handle sensitive information during identity verification in the KYC process?
Implementing robust security protocols, restricted access to confidential data and training staff in the secure handling of client information.
What is the validity of the Judicial Certificate in Colombia?
The Judicial Certificate in Colombia does not have a specific validity, but it is generally requested that it be issued no more than three months in advance.
What is the role of the judicial branch in divorce cases in El Salvador?
The judicial branch is responsible for resolving disputes related to divorces, including the division of property and custody of children, if any.
Can you indicate the name of your last participation in a wellness and alternative medicine fair in Ecuador?
My last participation in a wellness and alternative medicine fair was at [Name of fair] during [Date of participation].
Can I carry out procedures with the DNI of a deceased person?
No, it is not allowed to use the DNI of a deceased person to carry out procedures. It is important to report the death and return the document to the Civil Registry or RENAPER.
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