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What documents are considered valid for identity validation in banking transactions in El Salvador?
Valid documents for identity validation in banking transactions in El Salvador include the Unique Identity Document (DUI), passport or resident card.
What measures have been implemented to prevent the use of cryptocurrencies in money laundering in Costa Rica?
Costa Rica has implemented measures to prevent the use of cryptocurrencies in money laundering. Regulations have been established for exchange houses and cryptocurrency platforms, which must comply with due diligence standards and report suspicious transactions to the FIU. In addition, education and awareness about the risks associated with cryptocurrencies are encouraged and collaboration with other countries is promoted for the exchange of information and the monitoring of suspicious transactions made with cryptocurrencies.
What is the role of the real estate sector in preventing money laundering in El Salvador?
The sector must carry out controls to identify the origin of funds in real estate transactions and report any suspicious activity.
What is being done to guarantee equal opportunities in the KYC process in Mexico, especially for vulnerable groups?
To ensure equal opportunity in the KYC process in Mexico, financial institutions must provide reasonable accommodations for people with disabilities and ensure that there is no discrimination based on gender, age or ethnicity. This promotes the inclusion of vulnerable groups in the financial system.
What happens if a debtor dies during a seizure process in Chile?
If a debtor dies, the garnishment process may continue against his or her estate, and heirs may be subject to payment obligations.
Can I request an Argentine DNI if I am an Argentine citizen but I was born in a province other than my current residence?
Yes, as an Argentine citizen, you can apply for an Argentine DNI in any province, regardless of your place of birth or current residence. The procedure can be carried out in the province where you are residing.
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