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What is the relationship between KYC and sanctions and politically exposed persons (PEP) lists?
KYC is related to the review of sanctions lists and politically exposed persons (PEP). Financial institutions must verify whether a client is on a sanctions list or if they are a politically exposed person, which carries greater risk. This forms part of the risk assessment process and may require additional due diligence measures.
What is the protection of the rights of older people in Brazil?
Older people in Brazil have fundamental rights protected by the Constitution and the Statute of the Elderly. These rights include access to health, protection from violence and abuse, the right to a dignified life, and respect for their autonomy and participation in society.
How can I obtain a certificate of no arrears on a student loan in Peru?
To obtain a certificate of non-payment of fees on a student loan in Peru, you must go to the financial institution or educational institution that granted the loan. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
What are the laws that protect privacy and data protection in Honduras?
Privacy protection and data protection in Honduras are regulated by the Personal Data Protection Law. This law establishes the principles and requirements for the processing of personal data, as well as the rights of individuals regarding the privacy of their personal information and the prevention of misuse of data.
What is the identity validation process in accessing property rental services in the Dominican Republic?
When accessing property rental services in the Dominican Republic, identity validation is an important part of the rental process. Landlords typically require prospective tenants to provide valid identification documents, such as ID cards or passports, when signing leases. In addition, personal references, credit history and financial guarantees may be requested. Accurate identification is essential to establishing legal leases and ensuring the security of rental properties.
What is the process to auction seized assets in Guatemala?
The process to auction seized assets in Guatemala involves several stages. First, an appraisal of the seized assets is carried out by experts appointed by the court. The debtor and interested parties are then notified of the auction and a date and place for the auction are set. During the auction, interested parties can submit their bids and compete for the seized assets. Finally, the good is awarded to the bidder who has made the highest offer and the good is delivered to the new owner.
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