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How is KYC adapted to the needs of non-banking sectors in Peru?
KYC is not limited to the banking sector in Peru; It also applies to non-banking sectors such as insurance, real estate and trust services. Each sector adapts KYC practices according to its specific needs, thus contributing to the comprehensive prevention of illicit activities in the country.
What impact do financial and technological resources have on the management of judicial files in the Dominican Republic?
Financial and technological resources have a significant impact on the management of judicial files in the Dominican Republic. Increased funding can improve the infrastructure and technology used to manage records, which in turn can increase the efficiency and accessibility of court records
Does the judicial record in Guatemala include information on divorce or child custody proceedings?
Yes, court records in Guatemala can include information about divorce or child custody proceedings if they were carried out in the court system and recorded in court files.
How many certified copies of my birth certificate can I obtain in Mexico?
You can obtain multiple certified copies of your birth certificate in Mexico, as it is an important document. It is advisable to have several copies for different procedures and situations.
What is the situation of Afro-descendant peoples in El Salvador?
Afro-descendant peoples in El Salvador face challenges such as discrimination and lack of recognition of their rights and contributions to society.
How do judicial records affect obtaining driver's licenses in Argentina?
In general, criminal records do not directly affect obtaining a driver's license, but certain driving-related offenses can.
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