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How does the implementation of blockchain technology affect the KYC process?
Blockchain technology can enable the creation of shared and secure records, simplifying identity verification and data management in the KYC process.
What role does the factor of religion play in family law cases in Panama?
Religion can influence certain aspects, such as the celebration of marriage, but it is not always a determining factor in family law cases in Panama.
What types of financial transactions must be reported as suspicious under Salvadoran law?
Transactions that are considered unusual, unjustified or that appear to be related to illegal activities should be reported.
Can an embargo affect foreign currency bank accounts in Argentina?
Yes, an embargo can affect foreign currency bank accounts in Argentina. If the debtor has accounts in foreign currency in Argentine banks, these can be seized to cover the outstanding debt.
What is the exchange rate and how does it affect citizens and companies?
The exchange rate is a measure implemented by the government to restrict the purchase of foreign currency and the outflow of foreign currency from the country. This implies that citizens and companies must request authorization to access the exchange market and buy dollars or other foreign currencies. The exchange rate has created difficulties in carrying out international commercial operations and has limited savings options in foreign currency.
What measures are taken to prevent discrimination or abuse of PEP regulations in Panama?
Measures are put in place to ensure that PEP regulations are not used in a discriminatory or abusive manner, protecting the rights and privacy of people classified as PEP.
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