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What is the identification document used in Brazil to access sound equipment rental services for outdoor religious events?
To access sound equipment rental services for outdoor religious events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
What is the role of the Superintendency of Banks of Guatemala in the regulation and supervision of KYC?
The Superintendency of Banks of Guatemala plays a crucial role in regulating and supervising KYC. Its functions include: <ul><li>Establishment of regulations and guidelines for KYC in financial institutions.</li><li>Supervision of compliance with KYC requirements by financial institutions.</li><li >Investigation of possible violations of KYC regulations. </li><li>Imposition of sanctions in case of non-compliance. </li></ul>The Superintendence plays an active role to guarantee the integrity and security of the financial system.
What is the relationship between disciplinary background and participation in programs to promote gender equality in Argentina?
Disciplinary background may have a relationship with participation in programs promoting gender equality in Argentina. Organizations leading these programs can assess the suitability of participants, balancing safety with opportunities to contribute for those with disciplinary backgrounds seeking to participate in gender equality initiatives.
What are the legal consequences of the crime of sexual harassment in Ecuador?
The crime of sexual harassment, which involves the harassment or persecution of a person for unwanted sexual purposes, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. In addition, protection and support measures are promoted for victims. This regulation seeks to prevent and punish sexual harassment, protecting the integrity and dignity of people.
Can a food debtor in Peru request a pension reduction due to the global economic crisis?
Yes, in situations of global economic crisis, a support debtor in Peru can request a temporary reduction of the pension, presenting evidence of how the crisis has affected their economic capacity and their ability to comply with the support obligation.
What is the role of the Federal Economic Competition Commission (COFECE) in the regulation and supervision of compliance with economic competition in Mexico?
COFECE is the entity in charge of regulating and supervising compliance with economic competition in Mexico, promoting fair competition and preventing anti-competitive practices. Companies must comply with COFECE regulations, including notifying mergers and acquisitions that may affect competition in the market.
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