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How is identity verified in the process of contracting construction services in the Dominican Republic?
In the process of contracting construction services in the Dominican Republic, contractors and construction workers are often required to present valid identification documents when hired for construction projects. Additionally, companies and project owners can conduct background and reference checks to confirm the identity and experience of contractors. Accurate identification is essential in the construction industry
What are the specific sectors that are considered high risk for PEPs in Ecuador?
In Ecuador, the construction, public procurement and concessions sectors are considered high risk for PEP-related corruption. Financial institutions must pay special attention to transactions in these sectors.
What should be done in case of deterioration or loss of the identity card in Paraguay?
In case of deterioration or loss of the identity card in Paraguay, citizens must file a police report and subsequently go to the General Directorate of Civil Status Registry to request a new card. They must present the complaint, as well as other identification documents that support the request. This process guarantees obtaining a valid and updated replacement ID.
What is the role of academia and research in strengthening PEP regulations in Chile?
Academia and research play a crucial role in strengthening PEP regulations in Chile by providing data, analysis and evidence-based recommendations. This allows for more informed decision making and continuous improvement of regulations.
How are KYC needs addressed in the financial technology (fintech) sector in Chile?
The fintech sector in Chile is subject to specific regulations to comply with KYC requirements. Digital solutions are being developed for fintechs to effectively comply with the KYC process and maintain security.
What is guardianship in fact and how does it work in El Salvador?
De facto custody is a situation in which a person has the responsibility of caring for and protecting a child without having legally established parental authority. In El Salvador, de facto custody can arise in situations where the child is in the care of a person who is not the child's legal parent. However, the person who exercises de facto guardianship does not have the same legal rights as a legally recognized father.
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