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How is the updating of information handled in the context of KYC in Argentina?
Regular updating of customer information is essential in the context of KYC in Argentina. Financial institutions should establish clear policies for the regular review and updating of information, especially in cases of significant changes in the customer's situation, thus ensuring the continued integrity of the KYC process.
How do judicial records affect access to information technology training programs for people with disabilities in Colombia?
When participating in information technology training programs for people with disabilities, judicial records may be reviewed to ensure the inclusion and safety of participants, especially in initiatives that seek to improve digital accessibility.
What is the crime of prisoner escape in Mexican criminal law?
The crime of prisoner escape in Mexican criminal law refers to the escape or escape of persons deprived of liberty from detention centers, jails or penitentiary institutions, and is punishable with penalties ranging from fines to long prison sentences, depending on the degree of evasion and the circumstances of the escape.
What are the rights of children in divorce cases in Venezuela?
In divorce cases in Venezuela, children have the right to maintain a meaningful relationship with both parents, to receive adequate care and attention, and to be heard in matters that affect them. They also have the right to receive alimony and inherit from their parents.
What is the situation of women's political participation in Argentina?
Argentina has made progress in terms of women's political participation, with laws and policies that promote gender equality in political representation and decision-making. Although women have gained ground in Argentine politics, they still face challenges in terms of gender discrimination, harassment and political violence.
What is the capital market and how does it work in Argentina?
The capital market in Argentina is a space where financial securities, such as stocks, bonds and other instruments, are traded. In the capital market, companies can obtain financing by issuing stocks or bonds, while investors can buy and sell these securities. The Buenos Aires Stock Exchange (BYMA) is the main capital market in Argentina.
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