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Is training required for employees of financial institutions in Guatemala regarding KYC?
Yes, training employees of financial institutions in Guatemala regarding KYC is a fundamental requirement. Employees must receive regular training on KYC procedures, updated regulations and best practices to ensure effectiveness and compliance with due diligence processes.
What is the situation of the cyberattack protection insurance market in Argentina?
The cyber attack protection insurance market in Argentina provides coverage to protect businesses against the risks and losses associated with cyber attacks, such as data theft, computer system disruption, or unauthorized network access. These insurances offer compensation for damages suffered and provide assistance in incident management and data recovery. It is important to evaluate the available options, consider the coverage conditions and requirements before purchasing cyber attack protection insurance.
What is the process to claim compensation for work accidents in Colombia?
In the event of workplace accidents, workers in Colombia have the right to claim compensation for damages suffered. This involves notifying the employer, seeking appropriate medical attention, and collecting evidence. The Disability Qualification Board and other entities may intervene in determining compensation. It is important to follow proper procedures to ensure fair compensation.
What is the relationship between money laundering and corruption in Chile?
Money laundering and corruption are related in Chile, since illicit funds resulting from acts of corruption can be laundered to hide their origin. Chilean authorities have implemented specific regulations and measures to prevent money laundering linked to corruption. Additionally, they work on the investigation and prosecution of corruption cases to dismantle these criminal networks.
What are the tax implications for taxpayers involved in the production and sale of health technology products in Argentina?
Taxpayers involved in the production and sale of health technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the health technology sector.
How to obtain a certificate of non-registration of marriage in Peru?
To obtain a marriage non-registration certificate in Peru, you must submit an application to the RENIEC or the municipality of your place of residence. You must provide your ID and pay a fee. The certificate attests that there is no record of your marriage in the corresponding entity.
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