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What is the impact of KYC on the protection of biometric data used in the KYC process?
Chile has specific regulations to protect biometric data used in the KYC process. Institutions must guarantee the security and confidentiality of this data to prevent its misuse.
How is the training and awareness of the staff of financial and non-financial entities in El Salvador promoted in relation to verification on risk lists?
The promotion of training and awareness of personnel of financial and non-financial entities in El Salvador in relation to verification on risk lists is carried out through educational and continuing training programs. Financial and non-financial institutions established training programs for their staff, addressing topics such as identifying suspicious transactions, consulting sanctions lists, and the importance of due diligence. This training ensures that staff are properly informed and up-to-date on best practices in the prevention of terrorist financing, thereby strengthening the ability of entities to comply with legal obligations and prevent misuse in illicit activities.
What are the safety risks in the production and distribution of chemicals for the textile industry in the Dominican Republic, including the safety in the use of textile chemicals?
Safety in the production and distribution of textile chemicals is important for the fashion industry. Identifying risks and safety measures in the use of textile chemicals is essential to ensure safe and quality textiles.
What is the identity validation process in accessing wastewater sanitation services in the Dominican Republic?
When accessing wastewater sanitation services in the Dominican Republic, identity validation is performed by presenting valid identification documents when requesting wastewater or sewer management services. Additionally, specific environmental regulations must be met and detailed information provided on the type of waste and the location of the sanitation system. Accurate identification is essential to ensure proper wastewater management and protect the environment
How can you request facilities or extensions in the payment of taxes in Mexico?
To request facilities or extensions in the payment of taxes in Mexico, a formal request must be submitted to the SAT, indicating the reasons and duration of the request. The SAT will evaluate the situation and may grant a payment agreement or an extension in justified cases. Complying with the terms of the agreement is vital to maintaining a good tax record.
What is antitrust law in Mexico?
Economic competition law regulates anticompetitive practices, such as monopolies, agreements restricting competition and abuses of dominant position, with the aim of promoting fair competition, efficiency and consumer well-being in the markets.
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