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What is the role of biometrics in identity verification in Peruvian KYC?
Biometrics play a crucial role in identity verification in Peruvian KYC. It is used to improve customer authentication through unique features such as fingerprint, facial recognition or iris scanning, providing an additional level of security and accuracy.
What steps can PEPs take to protect their own assets and transactions from potential wrongful accusations?
PEPs can carefully document their transactions, maintain accurate financial records, and seek legal advice to protect their assets and demonstrate the legality of their transactions.
What is civil liability in Brazil?
Civil liability in Brazil refers to the obligation to repair damage caused to another person due to an action or omission that violates a legal or contractual duty. Civil liability can be contractual (when derived from a contract) or extracontractual (when derived from an illegal act).
What is the legal framework for financing operations for sustainable infrastructure projects in Colombia?
The financing operations of sustainable infrastructure projects in Colombia are regulated by different entities and regulations, such as the Ministry of Finance and Public Credit, the National Infrastructure Agency (ANI) and the National Development Finance Company (FDN). The legal framework establishes the requirements and procedures for the financing of infrastructure projects that meet social, environmental and economic sustainability criteria. The implementation of clean technologies, energy efficiency, social inclusion, mitigation of environmental impacts and the participation of public and private actors in the development of sustainable infrastructure projects is promoted.
How is cooperation between public and private entities carried out in the fight against money laundering in Brazil?
Brazil In Brazil, there is close cooperation between public and private entities in the fight against money laundering. Financial institutions and other entities regulated by the Money Laundering Law must report any suspicious activity to the FIU. The FIU, in turn, shares information with the organizations in charge of investigating and prosecuting crime, thus facilitating cooperation between the public and private sectors.
When is it necessary to renew the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen abroad?
It is necessary to renew the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen abroad. The procedures established by the Civil Registry must be followed, the required documentation must be presented to support the recovery of the document and the requirements established to guarantee the correct updating of the information on the ID must be met.
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