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What are the sanctions for regulatory non-compliance in Ecuador?
Sanctions may include fines, suspension of business activities, and legal action against those responsible.
How is collaboration between financial institutions and technology companies promoted to improve the efficiency and security of KYC in Argentina?
Collaboration between financial institutions and technology companies to improve the efficiency and security of KYC in Argentina is promoted through partnership agreements and collaboration in joint projects. Financial institutions can leverage the technological expertise of specialized companies to implement innovative solutions in the KYC process. Participation in financial technology (fintech) initiatives and the creation of collaborative ecosystems contribute to the continuous improvement of KYC processes.
Is it possible to obtain the judicial records of a deceased person in Argentina?
It is not possible to obtain the judicial records of a deceased person in Argentina, as these records are protected by privacy laws and can only be accessed by certain authorized entities for legitimate purposes.
What is the procedure to request a refund of the tax on telephone and internet services in Argentina?
The procedure to request a refund of the tax on telephone and internet services in Argentina is carried out through the AFIP tax refund system. You must apply through their website and provide the required documentation, such as telephone and internet service bills. The return is subject to certain requirements and procedures established by current legislation.
Can I request a Venezuelan identity card if I am a foreigner and have temporary protection status in the country?
If you have temporary protection status in Venezuela as a foreigner, you can request a foreigner's identity card. This document will allow you to prove your legal status in the country.
What are best practices for addressing potential conflicts of interest in business operations in Bolivia during due diligence?
Practices include establishing clear conflict of interest policies, making appropriate disclosures, and taking proactive preventive measures. Implementing a code of business ethics, conducting training on conflicts of interest, and fostering a culture of transparency are effective strategies to address and prevent conflicts of interest in operations in Bolivia.
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