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What measures are taken to ensure the continuity and effectiveness of AML programs during changes in government administration in Bolivia?
Bolivia establishes protocols to ensure the continuity of AML policies regardless of changes in administration.
What is the international notification process in Peru and when is it used for communication with foreign authorities?
International service is a process that allows the communication of legal documents with foreign authorities in cases of international judicial cooperation, such as extraditions and civil lawsuits.
How has customer perception of KYC evolved in Argentina?
Customer perception of KYC in Argentina has evolved over time. As the importance of KYC in protecting their own assets and the integrity of the financial system has become better understood, customers have shown greater acceptance. Financial institutions play a key role in continuing education to build a positive and collaborative understanding with customers regarding KYC.
What penalties exist for the crime of prison escape in Chile?
Evading prison in Chile can result in legal sanctions, including additional prison sentences.
What is the identification document used in Brazil to access telecommunications services?
To access telecommunications services in Brazil, it is generally required to present the General Registry (RG) and the CPF number.
How are mobile payment systems protected in Mexico?
Mobile payment systems in Mexico are protected through data encryption, tokenization of financial information, biometric authentication, and constant transaction monitoring to detect and prevent fraudulent activity.
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