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How is the audit and supervision of contractors approached to guarantee compliance with regulations and standards in government projects in Argentina?
Auditing and supervision are addressed by assigning independent bodies to review contractors' compliance with regulations and standards. Regular audits are carried out during project execution, and sanctions are applied in case of non-compliance, guaranteeing responsibility and quality in execution.
How can I apply for a permit for street vending in El Salvador?
To request a permit for street vending in El Salvador, you must go to the municipality corresponding to the area where you want to make the sale. You must submit an application, provide documents such as your identification, describe the street vending activities you will carry out, and pay the fees established by the municipality.
What are the specific obligations of real estate agents and brokers regarding AML in Guatemala?
Real estate agents and brokers in Guatemala are subject to specific AML regulations and must perform customer due diligence when conducting real estate transactions. They must also report suspicious activities to the UAF.
What is the responsibility of clients in the KYC process in Bolivia?
Clients are responsible for providing accurate and complete information as well as valid documents to comply with KYC requirements in Bolivia. They must also cooperate with information update and identity verification requests made by financial institutions. It is important that clients understand the importance of KYC compliance and are willing to collaborate to ensure the integrity of the financial system and prevent illicit activities in Bolivia.
How is KYC information handled for clients who are seniors or retirees in the Dominican Republic?
KYC information for seniors or retirees in the Dominican Republic is handled similarly to other clients, but with sensitivity to the specific needs of this group. Valid identification documents may be requested and procedures may be adapted to account for physical or cognitive limitations. It is essential to ensure that seniors are treated with respect and dignity in the KYC process.
Are there special identity cards for people in a refugee or asylum situation in Bolivia?
Yes, people in a refugee or asylum situation can obtain a special ID following a specific process established by the immigration authorities and the SEGIP.
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