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How is transparency promoted in the KYC process in Colombia, especially with regards to fees and requirements?
Transparency is key to building trust. In Colombia, financial institutions must provide clear and understandable information about the requirements and fees associated with the KYC process. This may include disclosure of costs associated with identity verification and detailed explanation of the documents required to meet KYC requirements.
What are the rights of children in the event of the death of both parents in Ecuador?
In the event of the death of both parents in Ecuador, the children have the rights to be protected and cared for by the competent authorities. Care of the children by other family members will be sought or measures will be taken for their protection and well-being, such as the assignment of a legal guardian.
What regulations exist to ensure the secure deletion or destruction of criminal record information in Panama?
In Panama, there are regulations that establish how criminal record information must be securely deleted or destroyed once it is no longer relevant.
What is the legal framework for the protection of the rights of workers in the agricultural sector in Brazil in relation to working conditions, social security and health protection?
The legal framework for the protection of the rights of workers in the agricultural sector in Brazil is established by the Federal Constitution and by specific regulations of the Ministry of Agriculture and the Ministry of Labor and Employment, which guarantee decent working conditions, access to social security , and health protection in agricultural work, promoting the well-being and dignity of farm workers.
What are the differences between a fixed-term employment contract and an indefinite employment contract in El Salvador?
A fixed-term employment contract in El Salvador has a specific duration, while an indefinite employment contract does not have a set expiration date. The termination of a fixed-term contract occurs at the end of the term, while an indefinite contract can end with prior notice or just cause.
What is the deadline to request restitution of visits in case of non-compliance in Panama?
In Panama, the deadline to request restitution of visits in case of non-compliance is six months from the date on which the non-compliance occurred. After that period, it may be more difficult to obtain an order to restore visitation, but the situation can be presented to the family judge to seek an appropriate solution.
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