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What role do employees play in KYC implementation?
Employees of financial institutions must receive regular training to understand and correctly apply KYC policies and procedures.
Is it possible to request an express DNI for urgent procedures?
Yes, Renaper offers an express DNI service for urgent procedures. This service has an additional cost and allows you to obtain the document in a shorter period of time than the standard procedure. Specific requirements must be met and the corresponding fee paid to access this service.
How is compliance with personal data protection laws managed in Mexico?
Compliance with personal data protection laws in Mexico involves the appropriate collection and processing of personal data, notification to data subjects, and implementation of security measures to protect the information.
How is the protection of fundamental rights guaranteed within the framework of due diligence in Costa Rica, and what are the legal mechanisms to address possible violations of these rights in the business context?
The protection of fundamental rights within the framework of due diligence in Costa Rica is ensured through legal mechanisms. These include the application of human rights regulations, the intervention of competent authorities and the possibility of legal actions to address possible violations of these rights in the business context.
How is the prevention of money laundering addressed in the technology and communications sector in Argentina?
In the technology and communications sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of technology and communications for illicit activities, ensuring transparency in operations.
How are economic sanctions and compliance handled in the international context in Chile?
Compliance in Chile involves the management of international economic sanctions, such as those related to money laundering and terrorist financing. Companies must comply with international and national regulations, implement due diligence policies and monitor international transactions to avoid sanctions and penalties.
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