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What measures are taken to train staff at financial institutions on KYC compliance?
Financial institutions provide regular training to their staff on KYC compliance. This includes understanding regulations, internal procedures, detecting suspicious activity and the importance of maintaining accurate KYC records.
What are the sanctions for discrimination in personnel selection in Peru?
Sanctions for discrimination in personnel selection in Peru can include fines and legal sanctions against the offending company.
What are the worker's obligations in an employment contract for fees in Mexico
The worker's obligations in a fee-based employment contract in Mexico include the provision of professional services with diligence and professionalism, compliance with the deadlines and conditions established in the contract, the issuance of invoices for the services provided and the payment of corresponding taxes. .
How is the property separation regime defined in Mexico and what are its legal implications?
The separation of property regime in Mexico implies that each spouse maintains ownership of the assets acquired during the marriage, which means that there are no shared assets and each spouse is responsible for their own assets and debts.
What is the National Disaster Risk Management System in Colombia?
The National Disaster Risk Management System (SNGRD) in Colombia is an organized structure that seeks to prevent and reduce disaster risks, as well as respond to and recover from emergency situations. Its main objective is to protect the life and property of the population, coordinating risk management actions at the national, regional and local level.
What measures are taken to protect the rights of children in cases of child support debtors in Peru?
In Peru, the best interests of the child are prioritized, ensuring that judicial decisions and child support agreements are in line with the well-being and development of the children involved.
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