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What corrective measures may be required by regulatory authorities in case of non-compliance with KYC?
Authorities may require the implementation of improvements in policies and procedures, additional staff training and more rigorous audits to correct deficiencies in KYC compliance.
How is ethnicity related to judicial records in Costa Rica, and are there specific programs to address ethnic inequalities in the incidence of judicial records in the Costa Rican population?
The relationship between ethnicity and judicial records in Costa Rica may reflect historical and socioeconomic inequalities. There may be specific programs designed to address ethnic inequalities in background incidence, recognizing the importance of an equitable approach. The implementation of measures that address the structural roots of these disparities can contribute to more fair and inclusive judicial record management in the diverse ethnic composition of the Costa Rican population.
What happens if the landlord wants to end the contract before the expiration date in Mexico?
In this case, the landlord must follow a specific legal process, such as providing advance notice and providing valid justification for early termination.
What is done in Ecuador to promote the education of girls and women?
In Ecuador, various policies and programs have been implemented to promote the education of girls and women. This includes the elimination of barriers to access to education, the implementation of scholarship programs and financial support to encourage permanence in the educational system, as well as the promotion of education on gender and human rights issues in schools.
Is it possible to change the terms of the rental contract during its validity in Chile?
Changing the terms of the arrival contract during its term requires the consent of both parties and is usually done by a written amendment to the original contract.
What is the situation of women's rights in Brazil?
Brazil has made progress in terms of women's rights, but still faces challenges in terms of gender violence, wage disparities, and political representation. The fight for gender equality continues to be an important issue in the country.
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