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How is the security of KYC data ensured in the online verification process in Chile?
The security of KYC data in the online verification process is ensured through data encryption and the use of advanced security technologies. This protects customers' personal information and prevents its misuse.
How can I request a copy of my birth certificate in Peru?
You can request a copy of your birth certificate at the RENIEC (National Registry of Identification and Civil Status) or at the municipality of your place of birth. You will need to submit a series of documents and pay a fee.
How can credit unions comply with KYC regulations in El Salvador?
They must establish procedures to identify their members, collect transaction information and report suspicious activities, following established KYC regulations.
How is the technical and financial capacity of contractors evaluated in bidding processes in Ecuador?
The technical and financial capacity of contractors in bidding processes in Ecuador is evaluated by reviewing their project history, submitting financial statements, verifying relevant experience, and evaluating financial strength. These criteria seek to ensure that selected contractors can meet contract requirements.
How is the order of priority determined in the auction of seized assets in Peru?
In an auction of seized assets in Peru, an order of priority established by law is generally followed. Legal costs, tax debts, and garnishment expenses are prioritized for payment before the remainder is used to pay other debts.
How is the real estate sector in Panama regulated in relation to AML?
The real estate sector in Panama is regulated regarding AML. Real estate agents must perform due diligence on transactions, identify clients and report suspicious transactions to the UAF. This helps prevent the use of the real estate market to launder money.
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