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How does Bolivia evaluate the risk of money laundering in transactions with precious metals and precious stones?
Bolivia applies specific evaluations considering the nature of these transactions and establishing due diligence requirements.
What are the visa options for Dominican health professionals and doctors who want to work in hospitals and clinics in the United States?
Dominican health professionals and doctors can opt for the J-1 visa for doctors on medical exchange, or the H-1B if they meet the requirements and are hired by US employers who sponsor them.
What are the requirements to obtain an airplane pilot license in Argentina?
The requirements to obtain an airplane pilot license in Argentina are regulated by the National Civil Aviation Administration (ANAC). They include meeting minimum age requirements, completing a theoretical and practical training program at an approved flight school, passing medical and psychophysical examinations, and passing a theoretical and practical flight examination.
What is the relevant legislation in Chile for verification in risk lists?
In Chile, the relevant legislation for verification on risk lists includes Law No. 19,913 on Money Laundering, Law No. 20,393 on Criminal Liability of Legal Entities, and regulations issued by the SBIF and the UAF. These laws and regulations establish legal obligations for financial institutions and other entities subject to supervision with respect to the verification of risk lists and the prevention of money laundering and terrorist financing.
How do you address situations where a client is unable to provide certain required documents during the KYC process in Argentina?
In the event that a client is unable to provide certain documents during the KYC process in Argentina, financial institutions may implement alternative procedures. This may include conducting additional interviews, verifying through reliable secondary sources, or accepting alternative documents that meet regulatory requirements. Flexibility in these cases is crucial to facilitate the process without compromising the integrity of KYC.
What is the impact of sanctions on contractors on the attraction of talent and human capital in Mexico?
Sanctions on contractors can influence the attraction of talent and human capital in Mexico by affecting the reputation and culture of companies, which can influence the willingness of professionals to join these organizations.
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