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What information is required to be collected during the KYC process?
KYC involves collecting basic customer information such as name, address, date of birth, occupation, source of funds, and purpose of business relationship. Supporting documentation, such as identification and proof of income, is also required.
How is collaboration between the public and private sectors promoted in the supervision of PEP in Argentina?
Argentina encourages collaboration between the public and private sectors in the supervision of PEP. Effective communication channels are established between government authorities and financial and business institutions. Companies are encouraged to report suspicious transactions and cooperate with investigations. Active participation of the private sector not only strengthens oversight capacity but also contributes to the creation of an ethical and transparent business environment in the country.
What happens if the landlord wants to carry out works on the property during the lease period in Argentina?
If the landlord wishes to carry out major works, he or she must notify the tenant in advance and agree terms to minimize inconvenience to the tenant.
What are the rights of Guatemalans in Spain regarding the protection of personal data?
Guatemalans in Spain have personal data protection rights. Privacy laws guarantee you control over your personal data and how it is used, as well as the right to access, rectify and delete said data.
What measures have been taken in Chile to prevent money laundering through casinos and games of chance?
Chile has adopted specific measures to prevent money laundering through casinos and games of chance. Casinos and gambling establishments are subject to strict regulations that include identifying and verifying the identity of customers, recording transactions, and detecting suspicious transactions. These measures are implemented to prevent criminals from using casinos as a means to launder illicit money.
Are there support and rehabilitation programs for sanctioned contractors seeking to improve their practices in Peru?
Yes, there are support and rehabilitation programs for sanctioned contractors [details on business advice, compliance training]. This facilitates continuous improvement and the adoption of ethical practices.
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