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What is the difference between the RFC and the FIEL in Mexico?
The RFC (Federal Taxpayer Registry) is a key used for tax purposes, while the FIEL is an advanced electronic signature used to authenticate and sign documents digitally in online transactions.
What measures should financial institutions take when establishing business relationships with Politically Exposed Persons in Colombia?
Financial institutions in Colombia must apply enhanced due diligence measures when establishing business relationships with Politically Exposed Persons. This involves conducting a more exhaustive analysis of the associated risks, verifying the source of funds, continuously monitoring transactions, and establishing reporting mechanisms for suspicious activities. In addition, they must keep detailed records of all transactions carried out with these people.
What is the importance of promoting the participation of Dominican employees in responsible corporate leadership initiatives in the United States?
Promoting the participation of Dominican employees in responsible corporate leadership initiatives strengthens their commitment to the ethical values and social responsibility of the company, contributing to an ethical and sustainable organizational culture.
How are family relationships of PEPs addressed in Argentine regulations?
Regulations in Argentina also consider the family relationships of PEPs, recognizing that financial transactions of close family members may be related to possible illicit activities. Therefore, the regulations include provisions to examine transactions by immediate family members, ensuring that the scope of oversight covers any attempt to circumvent regulations by involving family members in financial activities.
What are the restrictions on seizing assets that are essential for health care in Argentina?
There are restrictions on seizing essential health care goods, such as medical equipment, guaranteeing access to necessary medical services.
Can I renew my identity card before it expires in Venezuela?
Yes, you can renew your identity card before it expires in Venezuela. I recommend doing it in advance to avoid setbacks.
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