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How is KYC information handled in Paraguay in terms of data storage and protection?
KYC information is generally handled securely, complying with data protection laws in Paraguay to ensure privacy.
What measures are being taken to promote responsibility and business ethics in the prevention of money laundering in Venezuela?
Measures are being implemented to promote responsibility and business ethics in the prevention of money laundering in Venezuela. This includes promoting transparency and compliance standards, strengthening internal company policies on the prevention of money laundering, training employees in identifying suspicious transactions, and collaborating with authorities in reporting and prevention of money laundering.
What is the process of modifying parental authority in Peru?
The modification of parental authority in Peru is carried out through a legal process in which evidence and arguments are presented to demonstrate that a change in parental authority is necessary in the child's interest.
How do sanctions affect contractors in Peru in terms of their participation in future tenders?
Sanctions may have a significant impact on contractor participation in future tenders in Peru. Depending on the severity of the violations, companies may face temporary or permanent exclusions from bidding processes.
At what age can you obtain the RUT in Chile?
In Chile, you can obtain the RUT from birth.
What are the differences between personnel selection in the public sector and the private sector in Paraguay?
Although there are similarities, differences can include legal requirements, selection processes and employment benefits, which vary by sector.
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