This form consists of due diligence questions regarding information technology personnel, equipment, networks as well as other inquiries in business transactions.
Para su conveniencia, debajo del texto en español le brindamos la versión completa de este formulario en inglés. For your convenience, the complete English version of this form is attached below the Spanish version.Preguntas de diligencia debida Tecnología de la información - Due Diligence Questions Information Technology
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(a) Identificar al cliente y verificar la identidad del cliente utilizando documentos, datos o información confiable, de fuentes independientes. El fruto del delito.La información es considerada como mercancía ilegal cuando su posesión no está permitida por la ley, por ejemplo en el caso de. En un proceso de adquisición o venta, la debida diligencia técnica permite conocer los costes y riesgos existentes. El Comité de Basilea aborda el tema de KYC desde la perspectiva más general de la prudencia, no sólo como una herramienta para combatir el lavado de dinero. En el contexto de la diligencia debida es difícil priorizar o identificar algu- no o varios datos de información como los más importantes, y hacerlo.