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What requirements must KYC programs meet in El Salvador?
KYC programs should be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
What is meant by food debtor in El Salvador?
A food debtor in El Salvador is a person who has a legal obligation to provide financial support to a child or spouse and who does not adequately fulfill this responsibility.
How does a disciplinary record affect the possibility of obtaining a loan or credit in Argentina?
In Argentina, some disciplinary records may affect a person's ability to obtain loans or credit. Financial institutions may consult records to evaluate the solvency and financial responsibility of the applicant.
What is considered an indication of money laundering in Argentina?
In Argentina, there are various signs that may indicate the possible presence of money laundering, such as high-value cash transactions, frequent changes of ownership in companies or properties, complex and opaque financial movements, discrepancy between declared income and the level of expenses. , and the use of intermediaries or front men to hide the identity of the final beneficiary.
What is the role of the Judicial Technical Police in criminal investigation?
The Judicial Technical Police in Bolivia plays a crucial role in the collection and analysis of criminal evidence. Their work contributes to objective research and informs judicial decisions.
How is the change of address process carried out in Argentina?
To change your address in Argentina, you must submit an application to the National Registry of Persons (Renaper) or to the office of your corresponding municipality. Generally, you are required to complete a form and provide documentation proving your new address, such as a rental agreement or utility bill in your name.
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