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What is "know your customer" and how is it applied in the prevention of money laundering in Argentina?
"Know your customer" refers to the process of collecting, verifying and evaluating information about customers and their financial activity in order to assess the risk of money laundering. In Argentina, knowing your customer is a key measure in the prevention of money laundering. Financial institutions and other obligated sectors are required to obtain and update information on the identity, economic activity and transactions of their customers, and use this information to assess and mitigate the risks associated with money laundering.
What is the impact of ethics and social responsibility in the selection process in the Dominican Republic?
Ethics and social responsibility are important aspects in Dominican culture. During the selection process, they can be evaluated through questions that explore the candidate's ethics, commitment to social responsibility, and concern for positive impact on the community. Companies that value ethics and CSR in their recruitment practices attract candidates who share those values and contribute to the well-being of society and the environment.
How do I obtain the Andean Migration Card in Peru?
The Andean Migration Card is provided to foreigners upon entering Peru at immigration control points. You must complete the migration form with your personal and travel information. Once completed, the TAM will be given to you.
Can I use my expired DUI as an identification document in educational institutions in El Salvador?
In general, educational institutions in El Salvador may require a current DUI as an identification document. It is important to check the specific requirements of the institution in which you are enrolled.
Can I request debt consolidation during a seizure process in Colombia?
Yes, you can request debt consolidation during a seizure process in Colombia. Debt consolidation involves combining multiple debts into one, which can make it easier to pay and manage financial obligations. You must apply to the court and provide details about the debts you wish to consolidate. The court will evaluate the request and, if it considers appropriate, may authorize the consolidation of the debts.
What is the process to reform the Constitution in Mexico?
To reform the Mexican Constitution, it is necessary to follow an established procedure. Generally, a constitutional reform must be proposed by Congress or the president, and its approval requires a qualified majority in both legislative chambers, as well as ratification by the majority of state legislatures.
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