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What entities can be considered financial intermediaries in the context of KYC?
Financial intermediaries include banks, savings and credit cooperatives, financial companies, insurance companies, among others, that carry out financial activities subject to KYC regulations.
How has Mexico's foreign policy influenced its participation in international organizations?
Mexico's foreign policy has influenced its active participation in international organizations, such as the UN, the OAS and APEC. It promotes multilateralism, regional cooperation and the defense of principles such as democracy, human rights and sustainable development in the international arena.
What specific functions does the legislative branch have in regulatory compliance in El Salvador?
The legislature drafts, approves and promulgates laws that regulate various social, economic and legal aspects, promoting regulatory compliance in society.
Can I use my Personal Identification Document (DPI) as a valid document to obtain public services in Guatemala?
Yes, the DPI is generally accepted as a valid document to obtain public services in Guatemala. It may be required when carrying out procedures related to water, electricity, telephone services, among others.
Can I use my Passport as a valid document to open a bank account in Honduras?
Yes, in many cases, the Passport is accepted as a valid identification document to open a bank account in Honduras, especially if you are a foreigner and do not have an Identity Card. However, it is advisable to verify the specific requirements of each banking institution.
What is the impact of international sanctions on Peru's financial institutions?
Financial institutions in Peru may be affected by international sanctions that restrict their cross-border operations and may face significant purposes if they do not comply with regulations. Furthermore, these sanctions can make financial risk management more difficult.
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