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How is the challenge of insufficient or unverifiable documentation addressed in the KYC process?
Institutions should establish procedures to obtain additional information or alternative documentation and, in extreme cases, consider terminating the client relationship.
What is the deadline to submit a request for release of an embargo in Peru?
The deadline to file a request to release an embargo in Peru varies depending on the type of embargo and the specific case. Generally, this must be done within a reasonable time after the garnishee order has been issued. Timely compliance is essential to avoid additional legal problems.
What is the relevance of emotional intelligence in customer service roles during the selection process?
Emotional intelligence is essential in customer service roles. The aim is to select candidates who can manage their own and other people's emotions, demonstrate empathy and resolve delicate situations effectively.
How is confidential information protected in the AML compliance process in Chile?
Protecting confidential information is an integral part of AML compliance in Chile. Security and confidentiality measures are applied to ensure that customer information is safeguarded and is not compromised.
What is the tax treatment of income obtained from the sale of marketing rights for beauty products in Argentina?
Income obtained from the sale of marketing rights for beauty products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
What is the role of civil society in preventing money laundering in Brazil?
Brazil Civil society plays an important role in preventing money laundering in Brazil. Non-governmental organizations, civil society groups and citizens can contribute by reporting suspicious activities, promoting transparency and accountability, as well as participating in money laundering education and awareness initiatives.
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