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Can KYC data be shared between financial institutions?
Yes, sharing KYC information between financial institutions is allowed with the customer's consent and under certain conditions established by law.
What procedures are followed to verify the financial background of an individual in El Salvador?
Credit solvency and financial background are verified through financial institutions and specialized agencies in El Salvador.
What types of infractions can lead to sanctions in El Salvador in the personnel verification process?
In El Salvador, the use of illegal or discriminatory methods, negligence in the protection of personal data, or failure to comply with established regulations may result in sanctions.
Can I request a reduction of the interest generated during an embargo in Colombia?
Yes, you can request a reduction of the interest generated during a embargo in Colombia. If you believe that the accrued interest is excessive or unfair, you can apply to the court to request a reduction of the interest. You must provide arguments and evidence to support your request, such as information about legal interest rates or abusive practices.
What challenges does Argentina face in terms of energy security?
Argentina faces challenges in terms of energy security due to its dependence on fossil fuels and the volatility of international oil and gas prices. Investments have been made in renewable energies and energy efficiency policies have been promoted to diversify the energy matrix and guarantee a secure and sustainable supply of energy.
What measures have been implemented to prevent corruption in the management of procedures?
Transparency and accountability are promoted and mechanisms for reporting irregularities have been established.
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