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How is the challenge of insufficient or unverifiable documentation addressed in the KYC process?
Institutions should establish procedures to obtain additional information or alternative documentation and, in extreme cases, consider terminating the client relationship.
What are the rights of people displaced due to lack of access to public transportation services in Costa Rica?
People displaced due to lack of access to public transportation services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to adequate public transportation services, humanitarian assistance, non-discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to people displaced due to lack of access to public transportation, ensuring respect for their rights and promoting inclusive and sustainable mobility.
What is the impact of the development policies of the consulting services sector in organic agriculture and agroecology on the economy of Costa Rica?
The development policies of the consulting services sector in organic agriculture and agroecology have a significant impact on the economy of Costa Rica. These policies seek to promote sustainable agricultural practices, the responsible use of natural resources and the production of healthy foods. The development of the consulting services sector in organic agriculture and agroecology contributes to the strengthening of the agricultural sector, the generation of rural employment and the export of sustainable agricultural products.
How is a dismissal explained in judicial records in Argentina?
The dismissal indicates that the person was acquitted of the charges and has no criminal responsibility for the facts investigated.
How are the challenges of domestic and family violence addressed in Panama?
The government of Panama has implemented policies and programs to address domestic and family violence. Comprehensive protection and care for victims is promoted, reporting mechanisms and access to justice are strengthened, and education and awareness are encouraged to prevent violence and promote healthy family relationships.
What is the process for granting protection measures to older adults in Chile?
The process of granting protection measures to older adults in Chile involves identifying situations of vulnerability and adopting protection measures that include social and legal assistance.
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