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How are discrepancies in the information provided during the KYC process in Peru managed?
In case of discrepancies in the information provided, KYC in Peru involves carrying out additional investigations. Financial institutions may request clarification from the customer and perform more detailed checks to ensure the consistency and accuracy of the information collected.
What is the historical importance of the identity card in the social context of Costa Rica?
The identity card in Costa Rica has significant historical importance, since, since its introduction in 1949, it has been a key instrument for citizen identification and the exercise of rights and duties. In addition, it has facilitated citizen participation in democratic processes and contributed to the consolidation of national identity by serving as a unifying document for all citizens.
What additional steps should financial institutions take when identifying a match on risk lists?
When a financial institution in Mexico identifies a match on risk lists, it must take additional steps, such as investigating the nature of the customer relationship, determining whether there is a risk of money laundering or terrorist financing, and, if necessary, reporting. the situation to the FIU. They may also consider freezing assets in serious cases.
Can child support orders be transferred to other states or countries if the beneficiary or debtor moves?
In cases of movement of the beneficiary or the debtor to other states or countries, alimony orders can be transferred and enforced through international reciprocity agreements and the collaboration of foreign authorities.
What are the specific measures to prevent the misuse of virtual assets in activities related to the financing of terrorism in El Salvador?
El Salvador has implemented specific measures to prevent the misuse of virtual assets in activities related to the financing of terrorism. Anti-money laundering and anti-terrorist financing laws include specific provisions to regulate transactions with cryptocurrencies and virtual assets, including due diligence and risk list verification requirements.
How is background checks addressed in the context of applicant privacy in Peru?
Background checks in Peru are approached with special attention to the privacy of the applicant. Companies must obtain the candidate's explicit consent before carrying out any verification and ensure that the process complies with personal data protection legislation. In addition, transparency is promoted in the collection and use of information during verification.
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