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How is active customer participation promoted in the KYC process in the Dominican Republic?
Active customer participation in the KYC process in the Dominican Republic is promoted through education and awareness. Financial institutions must inform customers about the importance of KYC in preventing money laundering and terrorist financing. This may include disclosing KYC policies and procedures, as well as explaining why certain information is required. Customers should also be encouraged to notify financial institutions of any changes to their personal or financial situation that may require an update of their KYC information. Active customer engagement is critical to ensuring KYC information is up-to-date and accurate, helping to prevent illicit activities.
How long are judicial records kept in Colombia?
According to Colombian legislation, judicial records are kept indefinitely. This means that records of crimes committed by a person will be available in the court records system on a permanent basis.
What to do if the identity card of an Ecuadorian citizen has been damaged or lost abroad?
If the identity card of an Ecuadorian citizen has been damaged or lost abroad, a duplicate can be requested through the Ecuadorian consulates. A report will be required to be filed with the police of the country where the incident occurred, and subsequently the procedures established by the Civil Registry must be followed to obtain the duplicate.
How is the tourist visa application process for Chile carried out?
The tourist visa application for Chile is made at the Chilean consulate in your country of origin. You must complete application forms, provide supporting documentation such as a return ticket and accommodation reservations, and pay applicable fees. Consult the Chilean consulate in your country to obtain detailed information about the procedures.
Can an embargo be imposed for debts related to labor obligations in Argentina?
Yes, an embargo can be imposed for debts related to labor obligations in Argentina, such as unpaid wages, labor compensation or unpaid pension contributions. Workers can request the seizure of the employer's assets to ensure payment of labor debts.
What is the procedure for notification and handling of changes in packaging conditions for fragile products destined for Bolivian markets?
The procedure for notification and handling of changes in packaging conditions is set out in clause [Clause Number], detailing how conditions will be communicated and adjusted for fragile products destined for Bolivian markets, ensuring adequate protection and integrity of products during transportation and storage.
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