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What is the difference between the Identity Card and the citizenship card?
The Identity Card is issued to Colombian citizens who are between 7 and 17 years old, while the citizenship card is for those over 18 years old. Both documents fulfill the identification function, but are issued at different stages of the citizen's life. The Identity Card prepares young people for their future identity card and allows them to participate in certain processes that require identification.
What is the procedure for the review and approval of Due Diligence policies and procedures in Paraguay?
Due Diligence policies and procedures in Paraguay must be reviewed and approved internally by the senior management of financial institutions. This ensures that they comply with regulations and follow best practices in customer identification and verification.
What are the tax implications for taxpayers involved in the production and sale of home automation technology products in Argentina?
Taxpayers involved in the production and sale of home automation technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the home automation sector.
What is being done to prevent and address child marriage in Honduras?
Child marriage is a violation of the rights of girls and women. In Honduras, actions are being implemented to prevent and address this practice, such as the enactment of laws that prohibit child marriage, education and awareness about the risks and consequences, the promotion of quality education and the economic empowerment of girls, and the strengthening of protection and complaint mechanisms.
What impact can the lack of verification in risk lists have on the commercial and financial operations of a company in Peru?
Failure to verify may result in the inability to conduct financial transactions, loss of business partners, and damage to the company's reputation, which can significantly affect its operations in Peru.
Which financial institutions must carry out KYC in Panama?
KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.
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