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How has KYC evolved in the digital and online sphere in Chile?
Online KYC has evolved in Chile with the digitalization of financial services. Institutions use methods such as video conferencing and biometrics to verify customers' identities remotely, streamlining the process and improving convenience.
What is the divorce action in Mexican civil law?
The divorce action is the legal process through which the marriage bond between two people is dissolved.
How can private companies promote efficiency in procedures at the local and regional level in El Salvador?
Through education and support programs, collaborating with local governments to standardize processes and systems.
What are the legal consequences for food debtors in Peru?
Alimony debtors in Peru can face legal sanctions, including fines and arrest, if they do not comply with their alimony obligations.
What is the responsibility of financial institutions in updating the PEP list in El Salvador?
Financial institutions should regularly update their customer database to reflect any changes in PEP status, using reliable and official sources.
What are the options available for tax debtors in Ecuador?
Debtors can seek payment agreements with the SRI to settle their tax debts. They may also request forgiveness of fines and interest in certain cases, subject to SRI approval.
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