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What is the deadline to maintain KYC records in Guatemala?
Financial institutions in Guatemala are required to maintain KYC records for at least five years after the termination of the customer relationship. This ensures that information is available for audits and monitoring.
What is the deadline for the renewal of the identity card for people over 75 years of age in Paraguay?
From the age of 75, the term for renewal of the identity card in Paraguay is extended to every 15 years instead of the 10 years established for the general population. Complying with this deadline is essential to keep the information in the identity document updated and avoid possible legal problems. The renewal will be carried out through the General Directorate of Civil Status Registry, following the established procedures.
What are the regulations in Panama that address identity validation in the notarial field?
In the notarial field in Panama, identity validation is regulated by Law 67 of 2018, which establishes provisions on notarial services and the notarial function in the country. This law includes measures for the correct identification of the parties involved in notarial transactions, ensuring the authenticity of the documents and the integrity of the processes. Notaries public are required to follow these regulations to prevent fraud and ensure the validity of notarial acts. Law 67 of 2018 contributes to confidence in notarial services by establishing clear identity validation standards.
What is the role of the State of Panama in the regulation and supervision of due diligence measures applied to transactions linked to Politically Exposed Persons (PEP)?
The State of Panama has a fundamental role in the regulation and supervision of due diligence measures applied to transactions linked to Politically Exposed Persons (PEP). This includes the promulgation and updating of laws and regulations that establish standards for the identification, monitoring and management of risks associated with PEP. In addition, state authorities, such as the Superintendency of Banks of Panama, play an active role in supervising and evaluating compliance with these measures by financial institutions and other entities, thus ensuring the effectiveness of money laundering prevention policies. money and financing of terrorism.
What is the identity validation process in the social security and pension system in Peru?
In the social security and pension system in Peru, identity validation is crucial. Beneficiaries must present their DNI and other relevant documents to demonstrate their eligibility and access health and pension services. Social security entities verify the information provided before granting benefits.
How does the online reputation of a company in Colombia affect attracting talent?
The online reputation of a company in Colombia has a significant impact on its ability to attract talent. Candidates actively research a company's online presence before applying. Maintaining a positive reputation on platforms such as Glassdoor and social media helps attract talented professionals looking for a positive and respectful work environment.
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