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What is the difference between resignation and termination of contract in Brazil?
Waiver in Brazil implies the voluntary renunciation of a right by one of the parties to the contract, while contract termination implies its extinction due to non-compliance, mutual agreement, supervening impossibility or other causes provided for by law.
Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
How long does the Student Visa application process from Peru take?
The time it takes to apply for a Student Visa from Peru may vary. It is generally recommended to apply several months in advance before the start of your studies in the United States. The process includes admission to an educational institution, payment of the SEVIS fee, interview at the United States embassy, and review of required documents.
What measures are taken to protect confidential information in the context of AML in the Dominican Republic?
The protection of confidential information is essential in the context of AML in the Dominican Republic. Financial institutions and mandated professionals must implement data security measures to ensure their customer information and suspicious transactions are protected. This involves the use of encryption systems, restricted access to information, data security training for staff, and the adoption of strong privacy policies. Additionally, they must comply with personal data protection regulations and be prepared to respond to security incidents, such as data breaches. Protecting confidential information is essential to ensure customer trust and comply with AML regulations in the Dominican Republic.
How has migration from Mexico to the Caribbean changed in recent years?
Migration from Mexico to the Caribbean has experienced changes in recent years due to factors such as the demand for workers in sectors such as tourism, agriculture and construction in countries in the region, as well as selective migration policies and bilateral labor agreements.
How is ethics addressed in the outsourcing of services in government projects in Ecuador?
Ethics in the outsourcing of services in government projects in Ecuador is addressed by including ethical clauses in contracts, verifying the business ethics of subcontractors, and imposing ethical standards throughout the supply chain. This seeks to ensure that all participants in the project comply with ethical standards.
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