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How are discrepancies and errors in information provided by clients handled during the KYC process in Mexico?
Discrepancies and errors in the information provided by clients during the KYC process in Mexico must be addressed through effective communication with clients. Corrections or clarifications may be requested, and a process must be followed to ensure the information is accurate before verification proceeds.
What is the National Small and Microenterprise Development Program in Peru?
The National Small and Microenterprise Development Program aims to promote the development and strengthening of small and microenterprises in Peru. Through training programs, technical assistance, access to financing and promotion of entrepreneurship, the aim is to promote job creation, encourage formalization and improve the productivity of this business sector.
What are the necessary documents to request a judicial record certificate?
The DNI (National Identity Document) and complete an application form are required.
Can Paraguayans work in any sector in Spain?
Paraguayans can work in a variety of sectors in Spain, but must ensure that their visa or work permit allows them to do so.
What is the retention period for financial records related to PEP in Panama?
PEP-related financial records must be maintained for a specific period of time, in accordance with records retention regulations.
What is the identification document used in Brazil to access sound equipment rental services for outdoor cultural events?
To access sound equipment rental services for outdoor cultural events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
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