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What is the role of training and awareness in effective KYC compliance in Mexico?
Training and awareness are essential in effective KYC compliance in Mexico. Staff at financial institutions must be well trained in KYC procedures and aware of the importance of preventing money laundering. This helps ensure rigorous compliance.
What are the benefits of using a Digital Seal Certificate (CSD) in Mexico?
Digital Seal Certificate (CSD) in Mexico is necessary to issue valid CFDIs. The benefits include the security of tax transactions and the validation of electronic documents before the SAT.
Can I request a passport extension if my passport is valid but is running out of pages in Venezuela?
Passport extensions are not issued due to lack of pages in Venezuela. In that case, you must apply for a new passport.
What responsibilities do financial institutions have when identifying politically exposed people in Guatemala?
Financial institutions in Guatemala have the responsibility to identify politically exposed persons, perform enhanced due diligence on their transactions, maintain detailed records, and comply with anti-money laundering and counter-terrorism financing regulations established by the competent authorities.
What is non-lucrative residency and how can Salvadorans obtain it in Spain?
Non-lucrative residency in Spain allows foreigners, including Salvadorans, to live in Spain without having to work. They must demonstrate regular and sufficient economic income to stay in the country. In addition, they must meet other requirements, such as having health insurance and no criminal record.
What are the financing options for tourism development projects in Ecuador?
Ecuador For tourism development projects in Ecuador, there are financing options through specific programs and funds intended for the development and promotion of tourism in the country. These options seek to promote investment in tourism infrastructure, the improvement of tourism services and the diversification of tourism offerings.
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