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How is the identification of foreign clients handled in Peruvian KYC?
In the case of foreign clients, KYC in Peru requires exhaustive identity verification. Additional documents, such as passports and proof of residence in the country of origin, may be requested to ensure the authenticity of the information provided.
What authority or entity in Panama is responsible for supervising and regulating compliance with regulations for the prevention of terrorist financing in the banking sector?
The Superintendency of Banks of Panama is the entity in charge of supervising and regulating compliance with regulations in the banking sector in relation to the prevention of terrorist financing.
What is a compliance program and why is it important for companies in Mexico?
compliance program is a set of policies, procedures and controls designed to ensure that a company complies with applicable laws and regulations. It is important to prevent breaches, mitigate legal risks and maintain the integrity of the company.
What is the process to request judicial authorization to perform cosmetic surgery on a minor in Colombia?
To request judicial authorization to perform cosmetic surgery on a minor in Colombia, a complaint must be filed before a family judge. Justified and substantiated reasons for cosmetic surgery, such as medical or health needs, must be provided. The judge will evaluate the request and make a decision based on the well-being of the minor.
What is the review and approval process for regulations related to exposed persons in Paraguay?
The process of reviewing and approving regulations related to exposed persons involves the participation of government and legislative authorities. I regulate them
How is witness protection addressed during judicial processes in Costa Rica?
Witness protection in Costa Rica is addressed through measures such as Gesell in-camera testimony, anonymity, and physical security, ensuring effective collaboration in judicial processes.
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