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How is KYC information managed for clients who are minors in the Dominican Republic?
Managing KYC information for minor clients in the Dominican Republic involves additional measures. Generally, parental or legal guardian consent and supervision is required. Financial institutions may request documents confirming parental relationship and, in some cases, may set age limits for certain types of accounts or services. The protection of the rights and privacy of minors is a priority.
What are the obligations of financial institutions in relation to verification of risk lists in Guatemala?
Financial institutions in Guatemala have the obligation to verify whether clients and transactions are related to people or entities included on the risk lists. This involves performing customer due diligence and comparing data to relevant lists. Additionally, they must notify the UAF of any matches.
What is the importance of protecting the information and communication technology (ICT) infrastructure in Mexico?
Protecting ICT infrastructure is important in Mexico to ensure the continuity of essential services, protect data integrity, and mitigate the impact of cyberattacks on the economy and national security.
What is the situation of violence in El Salvador?
Although it has decreased compared to previous years, violence remains a problem in El Salvador, with high rates of homicides and organized crime.
What is the situation of tourism infrastructure in El Salvador?
Tourism infrastructure in El Salvador is developing, with investments in hotels, restaurants and tourist services to attract visitors.
What is transportation like in El Salvador?
Transportation in El Salvador includes buses, taxis, and ride-sharing services, although road infrastructure can be patchy in some areas.
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