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They must perform due diligence on customers, monitor transactions, report suspicious activities and comply with AML regulations established to prevent money laundering.
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The Comptroller General of the Republic in Peru has a fundamental role in the supervision and control of public resources. In relation to politically exposed persons, it supervises compliance with ethical and legal standards, and conducts audits to evaluate the correct management of resources and prevent corruption.
Can I use my Personal Identification Document (DPI) as proof of residence in Guatemala?
The DPI is not considered a valid document to prove residency in Guatemala. Other documents, such as utility bills in your name or rental agreements, are required to prove your residency.
Are there private agencies in Ecuador that perform background checks?
Yes, there are private companies in Ecuador that offer background check services, but it is crucial to make sure they are licensed and comply with local laws.
What is the KYC approach in investment portfolio management in Peru?
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What is the role of international cooperation in the investigation and prosecution of cases of terrorist financing in Bolivia, and how can collaboration mechanisms in this area be strengthened?
International cooperation is essential. Investigates the role of international cooperation in the investigation and prosecution of cases of terrorist financing in Bolivia, and proposes strategies to strengthen collaboration mechanisms in this area.
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