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What is the retention period for KYC-related records in El Salvador?
KYC-related records in El Salvador must generally be retained for a minimum period of five years, although regulations may establish longer periods in some cases. This is important for auditing and supervision.
What is the relationship between disciplinary background and participation in digital inclusion programs in Argentina?
Disciplinary background may have a relationship with participation in digital inclusion programs in Argentina. Organizations implementing these programs can assess the suitability of participants, balancing security with technology access opportunities for those from disciplinary backgrounds seeking to enhance their digital skills and participate in the digital age.
What are the implications of a embargo in Chile for the possibility of applying for future personal loans?
A repossession can make it difficult to apply for personal loans in the future as it negatively affects the debtor's credit history.
How are alimony agreements established in El Salvador?
In El Salvador, child support agreements are established considering the needs of the minor and the economic capacity of the parents, through voluntary agreements or by court decision in case of disagreement.
How is a procedure defined in the context of Guatemalan legislation?
In Guatemalan legislation, a procedure is defined as the process that a person or entity must follow to obtain a government service or authorization. This may include applications, submission of documents, payment of fees and other steps necessary to complete an administrative procedure.
What is the "life cycle" of money laundering and how is it addressed in Mexico?
Mexico The "life cycle" of money laundering refers to the different stages involved in the process of laundering illicit funds, from their insertion into the legal financial system until their total integration. In Mexico, the life cycle of money laundering is addressed through the implementation of prevention, detection and sanction measures at each of the stages. This includes due diligence in identifying clients, monitoring transactions, analyzing financial information and strengthening mechanisms for investigating and prosecuting money laundering cases.
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