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How are cases of name changes due to religious reasons on the identity card handled in Bolivia?
Name changes for religious reasons can be made by presenting documents that support the change and following the process established by SEGIP.
What is the relationship between KYC and regulatory compliance in Mexico?
KYC and regulatory compliance are closely related in Mexico. KYC is a fundamental part of regulatory compliance, ensuring that financial institutions comply with anti-money laundering and terrorist financing regulations, which is essential to operate legally in the country.
What is the impact of labeling and advertising regulations on the tobacco industry in Mexico, and how can tobacco companies comply with these regulations?
Labeling and advertising regulations in the tobacco industry in Mexico are strict and seek to protect public health. Tobacco companies must comply with regulations that include health warnings on packaging, restrictions on advertising, and compliance with the General Law for Tobacco Control. Non-compliance can lead to sanctions, fines and legal problems in the tobacco industry.
Is there an appeal process for entities that receive sanctions in the area of background checks in Panama?
Yes, an appeals process is established that allows entities to challenge sanctions, providing a way to review and correct decisions that may be considered unfair or disproportionate.
What are the rights of de facto couples in Argentina?
Common-law couples in Argentina have certain rights, although these may vary compared to marriage rights. They may have inheritance and property rights, and in some cases, the recognition of the cohabitation union may grant rights similar to those of marriage.
How is corporate social responsibility promoted among contractors in tourism development projects in Ecuador?
Corporate social responsibility among contractors in tourism development projects in Ecuador is encouraged by incorporating ethical and sustainable criteria in contracts, promoting practices that are respectful of the environment and the local community, and participating in initiatives that contribute to the social and cultural development of the region.
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