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What is the frequency to update KYC information?
Financial institutions must update their clients' KYC information at least every five years or when there are significant changes in the information provided.
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of juvenile justice in Brazil?
Brazil has laws and policies to protect people who are discriminated against due to disability in the field of juvenile justice. These rights include equal opportunities, the adaptation of processes and services to ensure the full and effective participation of people with disabilities, the promotion of inclusive rehabilitation and reintegration measures, and the prevention of violence and abuse in the context of juvenile justice.
What does the State take in Paraguay to guarantee that disciplinary sanctions are consistent in different professions and sectors?
The State in Paraguay can establish clear guidelines to ensure that disciplinary sanctions are consistent and proportional in various professions and sectors.
What are the options for Argentines who want to carry out a cultural or educational exchange in the United States?
Argentines looking to participate in cultural exchange programs can explore the J-1 visa. This visa allows participants to come to the United States to carry out temporary work and study programs. Exchange programs must be sponsored by organizations designated by the United States Department of State, and participants must meet certain requirements to be eligible.
Can companies hire background check agencies to carry out the process in Mexico?
Yes, companies in Mexico can hire background check agencies to carry out the process. These agencies typically have the experience and resources to perform verifications efficiently and accurately. Companies can choose to outsource this process to save time and internal resources. However, it is important to select reputable agencies that comply with data protection regulations and are transparent in their operation. Verification agencies can be valuable allies in the personnel selection process.
How is the proportion of maintenance obligations determined in Paraguay in cases of multiple beneficiaries?
The determination of the proportion of maintenance obligations in Paraguay in cases of multiple beneficiaries is generally carried out considering the individual needs of each beneficiary and the debtor's ability to pay.
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