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What is the protection limit for bank deposits in Peru?
In Peru, the Deposit Insurance Fund (FSD) protects deposits in national and foreign currency up to a limit of 98,280 soles per person and per financial institution. This means that in the event of a bank bankruptcy or liquidation, deposits up to that amount would be guaranteed by the FSD.
Can I obtain an identity card if I have refugee status in Venezuela?
Yes, refugees recognized in Venezuela can request an identity card at the SAIME, following the established requirements and procedures.
How does KYC affect non-traditional financial institutions, such as P2P lending platforms, in Argentina?
KYC has a significant impact on non-traditional financial institutions in Argentina, such as P2P lending platforms. These entities must also comply with KYC requirements to mitigate risks and ensure transparency in transactions. Proper implementation of KYC contributes to the confidence of investors and borrowers in these platforms, thereby supporting the healthy development of the sector.
What are the possible disciplinary sanctions that can be imposed in El Salvador?
Disciplinary sanctions can range from formal reprimands, fines, temporary suspensions from professional practice to permanent revocation of licenses. These sanctions are applied depending on the seriousness of the infraction, the impact on the public and the repetition of inappropriate behavior by the professional. Disciplinary decisions seek to correct behavior and guarantee ethical and regulatory compliance in the exercise of the profession.
Can I use my Panamanian passport as proof of citizenship in Panama?
Yes, the Panamanian passport can be used as proof of citizenship in Panama, as it is issued only to Panamanian citizens.
What is the process to obtain a birth certificate in Panama?
To obtain a birth certificate in Panama, you must go to the corresponding Civil Registry Office and submit an application. You must provide information about the person whose birth certificate you want to obtain, such as their full name, date, and place of birth. You may also be required to present additional documents, such as your personal identification card or that of your parents. Once the information is verified, the birth certificate will be issued.
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