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What procedures should financial institutions follow to verify the identity of clients in the AML process?
Financial institutions in Costa Rica must follow customer due diligence procedures that include verifying identity through valid identity documents, obtaining information on occupation, origin of funds and other relevant data. They must also identify beneficial owners and carry out ongoing review of transactions for suspicious activity.
What responsibilities does an employer in Paraguay have regarding the job security of its employees?
Participants in Paraguay have the responsibility of providing a safe and healthy work environment, implementing safety measures and providing adequate training to prevent occupational accidents and illnesses.
How is the activity of genetic engineering and biotechnology regulated in Brazil in terms of research, experimentation and commercialization of genetically modified organisms?
The activity of genetic engineering and biotechnology in Brazil is regulated by the National Biosafety Technical Commission (CTNBio) and by the Biosafety Law (Law No. 11.105/2005), which establish requirements for research, experimentation and commercialization of modified organisms. genetically, guaranteeing environmental safety and the protection of human and animal health.
What are the rights of people in situations of gender inequality in El Salvador?
People in situations of gender inequality in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to gender equality, the right to non-discrimination on the basis of gender, the right to full participation in political, economic and social life, the right to live free of gender-based violence, and the right to equal employment and educational opportunities.
What happens if I cannot pay my tax debts in Chile and I am a natural person?
If you are a natural person and cannot pay your tax debts, you should contact the Internal Revenue Service (SII) to seek solutions. The SII may offer options such as payment agreements, and in exceptional cases, consider measures of forgiveness or reduction of fines and interest.
What are the sanctions for related companies that do not comply with environmental regulations in public contracts in Paraguay?
Related companies that do not comply with environmental regulations may face purposes and exclusions from bidding processes, guaranteeing sustainable practices in public contracts in Paraguay.
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