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How is "know your customer" defined in Bolivian AML regulations and what are the specific obligations for obtaining this information?
In Bolivia, knowing the customer is defined as the detailed understanding of the identity, activities and associated risks. Financial institutions must collect information about the identity, purpose and nature of business relationships.
How can risk list verification be addressed in the financial technology (fintech) sector in Mexico?
The financial technology (fintech) sector in Mexico must also address risk list verification. You can use advanced technology solutions to automate the verification process and ensure regulatory compliance. Collaboration with regulatory authorities and access to updated databases are key to success in this sector.
What are the requirements to obtain the Private Security Card in Colombia?
The requirements to obtain the Private Security Card in Colombia include the presentation of the citizenship card, the accreditation of the training courses in private security, the certificate of disciplinary and criminal records, and the duly completed application.
How is tax liability determined in the case of inheritances and legacies in Argentina?
Inheritance and legacy are subject to Income Tax. The heirs must declare the assets received and calculate the corresponding tax. There are also deductions and exemptions depending on the degree of relationship.
What is the legislation in Colombia regarding surrogacy?
Surrogacy is not allowed in Colombia. Colombian legislation prohibits surrogacy as a practice for acquiring parentage. The authorities seek to prevent the exploitation of women and guarantee the rights of minors, promoting other forms of adoption and assisted reproduction.
What is Panama's approach to combating PEP-related money laundering internationally?
Panama takes a proactive approach in combating PEP-related money laundering internationally, cooperating with other jurisdictions and participating in global initiatives to combat this problem.
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