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How is the identification and verification of clients carried out in AML in Mexico?
In Mexico, customer identification and verification involves collecting personal information, verifying the authenticity of documents, and consulting sanctions lists. This ensures that institutions know their customers and prevents illicit funds from entering the financial system.
Should financial institutions in Paraguay carry out periodic KYC reviews of their clients?
Yes, financial institutions in Paraguay are required to conduct regular KYC reviews to ensure that customer information remains accurate and to detect any changes that may indicate suspicious activity.
What impact does PEP regulation have on the perception of government integrity in Mexico?
PEP regulation contributes to improving the perception of government integrity by demonstrating a commitment against corruption and abuse of power in Mexico.
What happens if I need to obtain a judicial record certificate in Peru to participate in bidding or contracting processes with government entities?
If you need to obtain a judicial record certificate in Peru to participate in bidding or contracting processes with government entities, you must follow the requirements established by the government entities and current regulations. In many cases, government entities request judicial record certificates as part of the evaluation and selection process of suppliers or contractors. Make sure you obtain the certificate and meet the specific requirements established to participate in the lic processes
How is the process carried out to obtain a construction permit for social housing in Ecuador?
The construction permit for social housing is obtained through the corresponding Municipality. You must submit an application, construction plans, and meet the requirements established for this type of housing. This procedure is key for construction projects intended for social housing.
What is the process to request a widow's pension in Venezuela?
To request a widow's pension in Venezuela, you must submit an application to the Venezuelan Institute of Social Security (IVSS) and provide the required documentation that demonstrates the marital bond.
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