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How are ongoing customer relationships managed under KYC in Argentina?
KYC is not a one-time event, but an ongoing process. In Argentina, financial institutions must establish mechanisms to maintain ongoing relationships with clients, which involves periodically updating information, reviewing transactions, and identifying changes in the client's risk profile. This contributes to proactive management and early detection of possible illicit activities.
How can background checks be addressed in cases of foreign candidates who have worked in Bolivia?
For foreign candidates who have worked in Bolivia, verification involves coordinating with Bolivian labor authorities and using specialized international services to validate labor and educational information.
How can I obtain a certificate of not being indebted to customs tax obligations in Ecuador?
To obtain a certificate of not being a debtor of customs tax obligations in Ecuador, you must go to the General Customs Administration and submit an application. You must comply with your customs tax obligations, such as paying taxes and duties, and have no outstanding debts with the customs authority. If you meet the requirements, a certificate of not being liable for customs tax obligations will be issued.
How are contractual modifications managed in Paraguay during the execution of public contracts?
Regulations in Paraguay may contemplate specific procedures to manage and approve contractual modifications during the execution of public contracts, ensuring that any changes are transparent and justified.
What are the sanctions for failure to comply with the financial and declaration obligations of Politically Exposed Persons in Brazil?
Failure to comply with financial and reporting obligations by Politically Exposed Persons in Brazil can result in serious sanctions, such as fines, loss of political mandate, and even criminal prosecution for corruption.
What types of transactions are considered high risk and require more extensive due diligence in Guatemala?
International transactions, cash transactions and those involving high-risk jurisdictions often require more extensive due diligence.
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