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What are the travel restrictions to the United States for Dominican citizens in situations of forced displacement or refugees due to natural disasters?
Answer 194: Travel restrictions may vary in situations of forced displacement or refugees due to natural disasters. It is important to check current travel alerts and restrictions before planning a trip to the US.
Are a person's judicial records considered in evaluation processes to obtain custody of a minor in Argentina?
Yes, judicial records can be considered in the evaluation processes to obtain custody of a minor in Argentina. The competent authorities may examine the judicial records of applicants to determine their suitability and ability to provide a safe and appropriate environment for the minor.
What are Costa Rica's policies regarding the promotion of the inclusion of people with functional diversity in the workplace?
Costa Rica has a policy to promote the inclusion of people with functional diversity in the workplace. Programs and measures have been implemented to promote inclusive hiring, adaptations in the work environment, training and education of people with functional diversity, and raising awareness among employers and society in general. The government seeks to guarantee equal opportunities and the full exercise of labor rights for all people, regardless of their abilities.
What are the rights of Guatemalans in Spain regarding the protection of personal data?
Guatemalans in Spain have personal data protection rights. Privacy laws guarantee you control over your personal data and how it is used, as well as the right to access, rectify and delete said data.
What are the sanctions for failure to comply with the obligations of exposed persons in Paraguay?
Failure to comply with the obligations of exposed persons in Paraguay may give rise to administrative and criminal sanctions, which may include fines, disqualification from holding public office and, in serious cases, legal proceedings for money laundering or terrorist financing.
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.
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