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What sanctions do financial institutions in Mexico face for failure to comply with the KYC process?
In the event of non-compliance with the KYC process, financial institutions in Mexico may face sanctions ranging from financial fines to the cancellation of licenses to operate. They may also be subject to investigations and audits by regulatory authorities.
How has the economic crisis affected the quality of health services in Venezuela?
The economic crisis has affected the quality of health services in Venezuela, with a lack of medicines, medical equipment and trained professionals, and infrastructure and management problems in health centers and hospitals. This has generated problems with access to medical care, increased infant and maternal mortality, and a decrease in the quality of life and life expectancy of the Venezuelan population.
What law regulates the alternative dispute resolution process in El Salvador?
The alternative dispute resolution process is regulated by the Mediation and Conciliation Law, which promotes alternative methods to resolve disputes outside the ordinary judicial system.
What is the situation of the rights of farm workers in Venezuela?
The rights of farmworkers in Venezuela face challenges in terms of lack of labor protection, low wages, precarious working conditions, and limited access to basic services. The economic crisis has especially affected this sector, with a decrease in agricultural production and an increase in migration to urban areas.
Can I apply for a Costa Rican identity card if I am a foreigner with temporary residence for reasons of medical treatment in Costa Rica?
Yes, as a foreigner with temporary residence for reasons of medical treatment in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What is the Adoption Certificate in Peru?
The Adoption Certificate in Peru is a document issued by the competent authority that certifies the legal adoption of a minor by one or more people. This certificate is necessary to establish the legal link and the rights and responsibilities of the adopters.
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