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What is a beneficial owner and why is it relevant in KYC in El Salvador?
beneficial owner is the person who ultimately owns, controls, or benefits from an entity or transaction. It is relevant in KYC to identify who the people behind the entities are and ensure that there is no concealment of actual ownership.
What is the process to request the deletion of obsolete or irrelevant records from tax records in Paraguay?
Taxpayers can request the deletion of obsolete or irrelevant records from their tax records following a process established by the SET.
What rights do women have in Argentina in relation to the protection of the rights of women deprived of liberty?
Women deprived of liberty in Argentina have specific rights recognized in the legislation. Respect for their human rights is promoted, including access to health services, education, work and recreational activities. Social reintegration programs are implemented and respect for their dignity and personal integrity is promoted during their period of deprivation of liberty.
What is the approach to preventing money laundering in the online gaming and betting sector in Bolivia?
Bolivia strictly regulates the online gaming sector, establishing requirements for user identification and monitoring of suspicious activities.
What is the situation of the climate risk protection insurance market in Argentina?
The climate risk protection insurance market in Argentina provides coverage to protect businesses and individuals against risks and losses associated with extreme weather events, such as floods, droughts, storms and natural disasters. These insurances offer compensation for property damage and financial losses caused by adverse weather events. It is important to evaluate the available options, consider the coverage conditions and requirements before purchasing weather risk protection insurance.
How do changes in immigration policies affect Bolivians who are already in the United States?
Changes in immigration policies may affect current residents of the United States. It is crucial to stay informed of any updates and, if necessary, seek legal advice to understand how the changes could affect existing immigration status. In some cases, it may be possible to adjust the status or take preventive measures to mitigate any negative impacts.
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