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What measures are taken to avoid bias or discrimination when identifying clients as PEP in El Salvador?
Objective criteria are established and ongoing training is provided to staff to avoid discrimination and ensure that decisions are based on concrete evidence.
How are situations where customers change their locations or move abroad addressed under KYC in Argentina?
When customers change their locations or move abroad in Argentina, the KYC process involves an update of information. Financial institutions typically require customers to report any changes in their situation and provide updated documents as necessary. This ensures that customer information is up-to-date and meets regulatory requirements, even when customers are in different locations.
Can I request a copy of my judicial records in El Salvador if I have been a victim of domestic violence and need evidence for a legal case?
If you have been a victim of domestic violence in El Salvador and need to obtain a copy of your judicial record as evidence for a legal case, you must contact the National Civil Police (PNC) and explain your situation. The PNC will guide you on the steps to follow and the requirements to obtain a copy of your judicial records to support your domestic violence case. It is important to work collaboratively with a domestic violence attorney to obtain appropriate legal support and ensure that all necessary legal procedures are followed.
How can society contribute to regulatory compliance in El Salvador?
Society can advocate for transparency in processes, educate about the importance of regulatory compliance, and demand accountability from institutions.
Can judicial records be used in insurance application processes in Panama?
Yes, judicial records can be used in insurance application processes in Panama, especially in life insurance or health insurance, where the insurer needs to evaluate the applicant's risk.
How is the crime of identity forgery addressed in Ecuador?
Identity falsification is sanctioned in Ecuador, with measures that seek to prevent fraud and protect the integrity of identity documents.
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