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What are the consequences for a financial institution that does not comply with regulations related to politically exposed persons in Peru?
A financial institution that does not comply with regulations related to politically exposed persons in Peru may face administrative and legal sanctions. This can include significant fines, license revocation, restrictions on your operations, and damage to your reputation.
What has been done to prevent and address sexual harassment in the workplace in Panama?
In Panama, actions have been implemented to prevent and address sexual harassment in the workplace. Laws and policies to protect against sexual harassment have been strengthened, awareness-raising and training campaigns have been promoted in companies, and reporting and response mechanisms have been created for cases of sexual harassment in the workplace.
What security measures should be considered when performing online identity validation in Peru?
When performing online identity validation in Peru, it is essential to use secure connections (HTTPS), store data in an encrypted manner, keep security software up to date, and ensure that processes comply with local data protection and privacy regulations.
Can I obtain a person's judicial records without their knowledge in Argentina?
No, in Argentina it is not allowed to obtain a person's judicial records without their knowledge and consent, unless there is a specific legal authorization or a request issued by a competent authority.
What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
Can I use my expired Personal Identification Document (DPI) as an identification document for banking procedures in Guatemala?
In general, banks and financial entities in Guatemala require that the identification document be current to carry out procedures. They may not accept an expired DPI as a valid document. It is advisable to renew it before carrying out important banking procedures.
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