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What aspects does due diligence legislation in El Salvador cover in relation to customer identification?
The law establishes the need to verify and record personally identifiable information, including valid and updated documents.
What is the process for reviewing policies and procedures related to PEP in El Salvador after regulatory changes?
Financial institutions review and update their policies and procedures to ensure compliance with regulatory changes and current best practices.
What is the notification process in commercial judicial procedures in El Salvador?
The notification process in commercial judicial procedures is carried out in accordance with the provisions of the Civil and Commercial Procedure Code, ensuring that the parties are informed of the judicial process.
What is the notification process for foreign debtors in a seizure process in the Dominican Republic?
The process of notifying foreign debtors in a seizure process in the Dominican Republic involves notifications by means of international treaties or letters rogatory, and may require the cooperation of foreign legal authorities.
How is the continuous training of financial professionals in the prevention of money laundering in Colombia promoted?
In Colombia, continuous training of financial professionals in the prevention of money laundering is promoted through training programs, courses, workshops and certifications. These initiatives cover topics such as the identification of suspicious operations, due diligence, knowledge of updated laws and regulations, and the use of technological tools to detect illicit activities.
What is the function of the Disciplinary Record Certificate in Colombia?
The Disciplinary Record Certificate in Colombia is a document that certifies whether a person has been disciplined by any public entity.
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