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How is the interaction of financial institutions with non-banking entities handled in the KYC process in Mexico?
The interaction of financial institutions with non-banking entities in the KYC process in Mexico involves the establishment of identity verification agreements and processes to ensure compliance with regulations throughout the financial system, regardless of the type of entity.
Can a foreign citizen obtain a DNI in Peru if they are in the country with a temporary visa?
Foreign citizens in Peru with a temporary visa cannot obtain a Peruvian DNI. To obtain a DNI, you must have an Immigration Card that demonstrates your permanent residence in the country.
How can promoting economic diversification in Bolivia reduce the dependence of certain vulnerable sectors on terrorist financing?
Economic diversification is strategic. Analyzes how the promotion of economic diversification in Bolivia can reduce the dependence of certain vulnerable sectors on terrorist financing, and proposes strategies for its promotion.
What is the difference between the RUT of a natural person and the RUT of a legal entity?
The RUT of a natural person is assigned to individuals, while the RUT of a legal entity is assigned to companies and organizations.
What is the Colombian Institute of Anthropology and History in Colombia?
The Colombian Institute of Anthropology and History (ICANH) is an entity in charge of researching, preserving and disseminating the cultural, historical and archaeological heritage of Colombia. Its main function is to study and document the country's cultural diversity, protect archaeological sites, and promote knowledge and appreciation of Colombian history and identity.
What is the divorce process in Guatemala?
The divorce process in Guatemala can be by mutual agreement or contentious. It begins with the presentation of a lawsuit before the competent court. The judge will rule on the division of assets and custody of children, if any, in accordance with Guatemalan law.
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