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Can audits and reviews of the KYC process be carried out in Costa Rica?
Yes, audits and reviews of the KYC process can be carried out in Costa Rica. SUGEF and other regulatory authorities have the power to carry out inspections and assessments of financial and regulated entities to verify KYC compliance. In addition, institutions themselves often carry out internal audits to ensure that legal requirements are met.
How does money laundering impact social mobility in Costa Rica, considering the possibility of distorting legitimate economic opportunities?
Money laundering can distort social mobility in Costa Rica by diverting resources from legitimate economic opportunities towards illicit activities, affecting equality of opportunity and economic growth for all.
How are support obligations addressed in situations of shared custody or supervised visits in Paraguay?
In situations of shared custody or supervised visits in Paraguay, support obligations can be adapted to reflect the equitable distribution of parental responsibilities.
What is the procedure to file a complaint of violation of labor rights before the Ministry of Labor in El Salvador?
The procedure for filing a labor rights violation complaint with the Ministry of Labor in El Salvador generally involves completing a complaint form and providing documented evidence. The Ministry will investigate and find a solution.
How are judicial records handled in the context of applying for free legal assistance programs in Paraguay?
In the context of applying for free legal aid programs in Paraguay, judicial history may be considered when assessing a person's eligibility to receive free legal aid. Authorities in charge of these programs may take into account the financial and legal situation of applicants, including their judicial history, when determining need and eligibility for free legal services. This seeks to ensure that people with limited resources have access to the necessary legal assistance, considering their specific circumstances in Paraguay.
What is the legislation that regulates personnel selection in Guatemala?
The legislation that regulates the selection of personnel in Guatemala is found mainly in the Guatemalan Labor Code. This code establishes the rules and regulations related to hiring, firing, salaries and other employment aspects. In addition, the Civil Service Law and the Administrative Career Regulations regulate the selection of personnel in the public sector.
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