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How is customer information kept up to date in KYC?
Institutions should regularly review and update their customer information, especially when there are significant changes in the relationship or activity. This helps ensure that KYC is accurate and potential risks are identified.
What is the impact of sanctions on contractors on the perception of Mexico as a tourist destination?
Sanctions on contractors can affect the perception of Mexico as a tourist destination by influencing the quality of infrastructure and services, which in turn can affect the attraction of tourists and the tourism industry.
What is the procedure to change the last name of a minor in Panama?
To change the surname of a minor in Panama, an application must be submitted to the family judge. Valid reasons for the change must be provided and demonstrated that it is in the best interests of the child. The judge will evaluate the case and make a decision based on the well-being of the minor.
What challenges do Mexican small and medium-sized businesses face in protecting against online fraud?
Mexican small and medium-sized businesses face challenges such as a lack of resources and technical knowledge to implement effective cybersecurity measures, which makes them more vulnerable to internet fraud.
How can I obtain a criminal record report in Ecuador?
To obtain a criminal record report in Ecuador, individuals can submit an online request or go in person to the National Police and complete the corresponding process.
What is the importance of tango in Argentine culture?
Tango is an integral part of Argentine cultural identity. Emerging in the popular neighborhoods of Buenos Aires at the end of the 19th century, tango is much more than a dance; It is an expression of passion, nostalgia and melancholy. It has influenced the country's music, dance and literature, becoming a symbol of Argentine culture throughout the world.
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