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How are discrepancies or discrepancies in information provided by clients handled during the KYC process in the Dominican Republic?
Discrepancies or discrepancies in the information provided by clients during the KYC process in the Dominican Republic must be thoroughly investigated. Financial institutions should contact the customer to clarify information and, if necessary, request additional documentation. Consistency and veracity of information are critical to the integrity of the KYC process. If illegal or fraudulent activity is suspected, the relevant authorities must be notified
What actions does Peru take to prevent and combat corruption in the political sphere?
Peru has implemented various actions to prevent and combat corruption in the political sphere. These actions include the enactment of anti-corruption laws, the strengthening of control and supervision institutions, the creation of units specialized in corruption crimes, the promotion of transparency and citizen participation, and international cooperation in the recovery of stolen assets.
What is the "Tax Compliance Certificate" and how is it obtained?
This certificate, issued by the AFIP, confirms that the taxpayer is up to date with their tax obligations. It is obtained by presenting the required documentation and demonstrating compliance with tax payments.
Are there international treaties that protect against unjustified embargoes in Guatemala?
Yes, Guatemala is a signatory to several international treaties that protect against unjustified embargoes. For example, the country is a member of the World Trade Organization (WTO), which promotes free and fair trade among its members. In addition, Guatemala has signed bilateral and regional agreements that include provisions to resolve trade disputes and protect the rights of the people and companies involved.
What is "anonymity" in the context of money laundering and how is it addressed in Argentina?
"Anonymity" in the context of money laundering refers to the concealment of the identity of persons involved in illicit financial or commercial transactions. In Argentina, anonymity is addressed through due diligence measures, which involve the identification and verification of clients and transparency in operations. The traceability of transactions is promoted, the use of anonymous accounts is prohibited and the reporting of suspicious operations is required to prevent the improper use of anonymity in money laundering.
What is the role of informants and whistleblowers in identifying and sanctioning corrupt contractors in Mexico?
Informants and whistleblowers play a crucial role in identifying and sanctioning corrupt contractors in Mexico by providing information that allows authorities to investigate and take action against irregular practices.
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