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How are background checks handled in remote employment or remote work situations in Colombia?
For remote employees, verifications can be conducted virtually and coordinated with local agencies when necessary. The authenticity of information remains essential even in remote work environments.
How is customer information kept up to date in KYC?
Institutions should regularly review and update their customer information, especially when there are significant changes in the relationship or activity. This helps ensure that KYC is accurate and potential risks are identified.
What is the Deferred Action for Childhood Arrivals Program (DACA) and how does it affect Colombians?
DACA allows certain individuals who came to the United States as children to apply for a temporary stay of deportation and obtain a work permit. Eligible Colombians can benefit from DACA if they meet the requirements.
What is the right of children and adolescents in Mexico?
The right of children and adolescents guarantees the comprehensive protection of the rights of children and adolescents, including the right to life, health, education, identity, non-discrimination, participation and protection against discrimination. violence and exploitation.
How does money laundering affect the trust of Costa Rican citizens in the financial system, and what measures are implemented to restore and maintain this trust?
Money laundering can affect the trust of Costa Rican citizens in the financial system by raising concerns about the security and legitimacy of transactions. Measures are implemented to restore and maintain this trust, thus ensuring the stability and credibility of the financial system.
What is the process of obtaining a RUT for a cultural or artistic entity in Chile?
The process of obtaining a RUT for a cultural or artistic entity in Chile involves the presentation of the entity's legal documentation and the application to the Internal Revenue Service.
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