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Is there a centralized registry of related entities that participate in public contracts in Paraguay?
A centralized registry can be established to facilitate the identification of related entities participating in public contracts, improving the efficiency and transparency of the process.
How is the continuity of the KYC process guaranteed in crisis or emergency situations in Argentina?
The continuity of the KYC process in crisis or emergency situations in Argentina is guaranteed through the implementation of contingency plans. Financial institutions establish protocols to keep KYC procedures operational even in adverse circumstances. This may include measures such as temporarily relaxing certain requirements or enabling remote verification options to ensure service continuity and regulatory compliance.
What obligations does a financial institution have if it encounters suspicious activity during KYC?
If an institution detects suspicious activity during KYC, it is obliged to report it to the Financial Analysis Unit (UAF) of Panama. The UAF will investigate and, if necessary, notify the competent authorities. The institution must cooperate fully with the UAF.
Can I use my expired DUI as an identification document in educational institutions in El Salvador?
In general, educational institutions in El Salvador may require a current DUI as an identification document. It is important to check the specific requirements of the institution in which you are enrolled.
What is the tax regime for investments in the pet food and animal products production sector in the Dominican Republic?
Investments in the pet food and animal products production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of animal products
How is the supervision and evaluation of compliance of financial and non-financial entities carried out in relation to verification measures in risk lists?
The supervision and evaluation of the compliance of financial and non-financial entities in relation to verification measures in risk lists is carried out on a regular basis by the Superintendence of the Financial System (SSF) and other competent authorities. Periodic audits, inspections and reviews will be carried out to ensure that entities comply with the requirements established in laws and regulations.
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