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How can penalties for non-compliance with KYC impact customer churn for a financial institution?
Sanctions can generate distrust among clients, leading to loss of trust and migration towards financial institutions perceived as more reliable and compliant with regulations.
What is tajín and what is its importance in Mexican gastronomy?
Tajín is a mixture of dried chili peppers, salt and dehydrated lime, used as a condiment in Mexican cuisine. It is characterized by its slightly spicy and acidic flavor, which enhances the flavor of fruits, vegetables, meats and snacks. The tagine is an important element in Mexican gastronomy because it adds a touch of flavor and freshness to a wide variety of dishes and snacks, in addition to being an emblematic product of Mexican culinary culture.
What is the legal framework that regulates patrimonial violence in El Salvador?
In El Salvador, patrimonial violence is contemplated within the domestic violence laws, being sanctioned and punished by the special law for a life free of violence for women and other complementary laws that protect the patrimony of the victims.
How can I apply for an educational scholarship in Mexico?
To apply for an educational scholarship in Mexico, you must search for scholarship programs available through educational institutions, foundations, government or private organizations. Each program will have specific requirements, such as academic average, socioeconomic situation, and documentation to be presented. You must complete the application within the established deadlines and follow the steps indicated by the selected program.
What is the procedure to request recognition of paternity in the Dominican Republic?
The procedure to request recognition of paternity in the Dominican Republic varies depending on the situation. In case of voluntary recognition, it can be done before a Civil Registry official or through a notarial declaration. In case of refusal or dispute, a judicial process for recognition of paternity can be initiated.
What is the approach of Paraguayan law on gender violence in non-marital relationships?
Gender violence in non-marital relationships is covered by gender violence laws in Paraguay. Victims can seek protection and legal measures, regardless of marital status.
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