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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 are the procedures to obtain the International Land Transit Permit in Paraguay?
Obtaining the International Land Transit Permit in Paraguay is carried out through the National Customs Directorate. Carriers must present the required documentation, such as the international insurance policy and cargo data, comply with customs regulations and specific requirements to obtain this permit that authorizes the transit of cargo vehicles through Paraguayan territory bound for other countries.
How is notification of a lawsuit carried out in a judicial process in the Dominican Republic?
Service of a lawsuit in the Dominican Republic is generally done through a judicial officer, who delivers the lawsuit and other legal documents to the defendant. If the responding party cannot be located, alternative methods of notification may be used, such as publication in an official newspaper
What is the judicial system in Paraguay and how is it organized?
The judicial system of Paraguay is based on the continental system or Romano-Germanic tradition. It is made up of several levels, including the Supreme Court of Justice, courts of appeal and courts of first instance. In addition, there are specialized courts in different areas of law.
What are the laws and penalties related to the crime of omission of care in Costa Rica?
Failure to care, which involves not providing adequate attention and care to a child under the responsibility of a person, is punishable by law in Costa Rica. Those who fail to comply with their duties of care may face legal action and sanctions, including prison sentences and the adoption of child protection measures.
How is customer due diligence carried out in the KYC process in Guatemala?
Customer due diligence in the KYC process in Guatemala is carried out through: <ul><li>Collection of detailed information about the customer's identity.</li><li>Verification of the authenticity of identification documents and other data provided.</li><li>Evaluation of the customer's business relationship with the financial institution.</li><li>Continuous monitoring of transactions to detect unusual patterns or suspicious activities.</li></ul>This process ensures a complete understanding of the risk associated with each client.
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