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How is interoperability between financial institutions in Argentina managed in the context of KYC?
Interoperability between financial institutions in Argentina in the context of KYC is managed through shared standards and efficient communication systems. The adoption of common platforms and standardized protocols is encouraged to facilitate the secure exchange of information between institutions. This contributes to a more effective and coherent management of KYC in the Argentine financial system.
What is a security deposit in a rental contract in Mexico?
A security deposit is a sum of money that the tenant pays to the landlord at the beginning of the contract. It is used to cover damages or outstanding rent at the end of the lease.
What is the role of the National Institute for Food and Drug Surveillance in Colombia?
The National Institute for Food and Drug Surveillance (INVIMA) is an entity in charge of regulating and controlling the quality, safety and effectiveness of medicines, foods, medical devices and cosmetic products in Colombia. Its main function is to protect the health of citizens, guaranteeing that the products sold in the country meet quality standards and are safe for consumption.
What is the role of international agencies in supervising PEP's financial activities in Mexico?
International agencies, such as the Financial Action Task Force (FATF), provide guidance and regular assessments of the effectiveness of PEP regulations in Mexico, helping to maintain an international standard in the fight against money laundering and corruption. .
What are the legal measures against the crime of child marriage in Costa Rica?
Child marriage, which involves the union of a minor, is punishable by law in Costa Rica. Those who participate in, perform or promote underage marriages may face legal action and sanctions, including prison terms and annulment of the marriage.
What is the procedure to request the annulment of a marriage in Venezuela?
To request the annulment of a marriage in Venezuela, a lawsuit must be filed before a court and demonstrate the existence of defects or irregularities that invalidate the marriage, such as tainted consent, marriage celebrated under threat or the legal incapacity of one of the spouses. .
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