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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.
What is the situation of the rights of women in situations of gender violence in the domestic work environment in Chile?
In Chile, measures are being implemented to protect the rights of women in situations of gender violence in the domestic workplace. The implementation of policies and programs that prevent and punish gender violence in this sector is promoted. It seeks to guarantee fair and safe working conditions, promoting equal labor rights and access to support services for domestic workers. In addition, training and awareness is provided on the rights of domestic workers and the reporting of cases of gender violence is promoted.
What is the process to obtain a restraining order for family violence in Bolivia?
Obtaining a family violence restraining order in Bolivia involves filing an application with the court. Evidence of violence will be required, and the court will take steps to ensure the safety of the victim and, if necessary, any children involved.
How is diversity and inclusion promoted in regulatory compliance in Peru?
The promotion of diversity and inclusion in regulatory compliance in Peru is based on regulations that prohibit discrimination and promote equal opportunities in the work and social environment.
What is the process to obtain a domestic violence restraining order in Guatemala?
The process to obtain a domestic violence restraining order in Guatemala generally involves filing a complaint with the competent authority, such as the police or a judge. Evidence and testimony must be provided to demonstrate the situation of violence so that the protection order can be issued.
Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she moves abroad?
If a Child Support Debtor in the Dominican Republic moves abroad, he or she can request a review of child support, but the process may be more complex due to differences in international laws and jurisdictions. It is important to notify the court and seek legal advice to ensure that child support obligations continue to be properly met.
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