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The perception of an unstable economic and social environment due to money laundering can influence the migration of talent and professionals, affecting the country's ability to retain and attract key skills.
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In software sales contracts in Argentina, the clauses that regulate training and technical support obligations are essential. These should detail the extent of support offered, response times and the terms under which training will be provided.
What is the role of international organizations in monitoring PEP in Peru?
Organizations such as the Financial Action Task Force (FATF) monitor Peru's compliance with international standards in preventing money laundering and terrorist financing, which may influence PEP policies.
What types of embargoes exist in Peru?
In Peru, types of seizures include seizure of personal property, seizure of real estate, wage seizure, and bank account seizure, among others.
How has digitalization and online banking affected the KYC process in Mexico?
Digitalization and online banking have streamlined the KYC process in Mexico by allowing online identity verification through secure platforms. Customers can upload their documents and complete the process more conveniently from their devices, which has improved efficiency and customer experience.
How are disciplinary records evaluated in the academic field in Peru?
In the academic field in Peru, disciplinary records may be evaluated by educational institutions when considering the admission of students. Admission committees may review the severity and relevance of disciplinary records to determine whether a student is suitable to be part of the educational community.
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