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What is the process to request access to public information related to politically exposed people in Argentina?
In Argentina, the process for requesting access to public information related to politically exposed persons may vary depending on the jurisdiction and the agency involved. Generally, a request must be submitted in writing, clearly stating the information desired. There are laws on access to public information that establish deadlines for response and establish procedures for reviewing denials of access.
How are landlord default cases handled in Argentina?
In the event of non-compliance by the landlord, the tenant can notify the problem and, if it is not resolved, seek legal action to enforce compliance with contractual obligations.
What is the impact of background checks on the hiring of migrant workers in Chile?
Background checks are important when hiring migrant workers in Chile to ensure the legality of their situation and their suitability for the position. Employers must verify your immigration status, academic qualifications and criminal records both in Chile and in your countries of origin. This is essential to comply with immigration laws and ensure the quality of hiring migrant workers.
How is cooperation between Chile and international organizations promoted in the fight against corruption related to PEP?
Cooperation between Chile and international organizations in the fight against corruption related to PEP is promoted through the implementation of recommendations and good practices proposed by said organizations. Chile actively participates in international initiatives in this matter.
How is collaboration between financial institutions and technology companies promoted to improve the efficiency and security of KYC in Argentina?
Collaboration between financial institutions and technology companies to improve the efficiency and security of KYC in Argentina is promoted through partnership agreements and collaboration in joint projects. Financial institutions can leverage the technological expertise of specialized companies to implement innovative solutions in the KYC process. Participation in financial technology (fintech) initiatives and the creation of collaborative ecosystems contribute to the continuous improvement of KYC processes.
What measures are being taken to strengthen the protection of the rights of people with disabilities in Mexico?
Measures are being implemented to strengthen the protection of the rights of people with disabilities in Mexico, such as the enactment of accessibility and non-discrimination laws, the creation of educational and labor inclusion programs, the provision of rehabilitation services and technical assistance, raising awareness about specific rights and needs, and promoting a culture of respect and inclusion.
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