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What are the risk indicators used to identify PEPs in Peru?
Risk indicators to identify PEPs in Peru may include government position, frequency of financial transactions, ownership of luxury goods, and political activity.
What regulations apply to the sale of goods subject to industrial property control measures in Mexico?
The sale of goods subject to industrial property control measures in Mexico must comply with intellectual property regulations and respect the rights of industrial property owners.
What role does education and awareness play in the effective management of risk list verification in Peru?
Education and awareness are essential to ensure that a company's staff in Peru understand the importance of risk list verification and follow appropriate compliance procedures. This contributes to risk prevention and compliance with regulations.
How is the security and confidentiality of personal data collected during the KYC process in Chile guaranteed?
In Chile, security and confidentiality measures, such as data encryption and information protection, are implemented to ensure that personal data collected during the KYC process is adequately protected.
What is the process to renew the Passport in Honduras?
To renew your Passport in Honduras, you must submit a renewal application to the National Registry of Persons (RNP) and meet the established requirements. This includes presentation of the previous Passport, recent photographs and payment of the corresponding fees.
What is the identification document for foreigners residing in the Dominican Republic?
The identification document for foreigners residing in the Dominican Republic is the residence card.
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