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What incentives exist to encourage financial institutions in Paraguay to adopt innovative technologies in their exposed person due diligence processes?
Incentives were established to encourage financial institutions in Paraguay to adopt innovative technologies in their exposed person due diligence processes, streamlining and improving the effectiveness of these procedures.
How is the DPI renewal process carried out in Guatemala?
The DPI renewal process in Guatemala involves submitting a renewal application to the National Registry of Persons (RENAP) before the document expires. Current documents, fingerprints and a recent photograph must be provided. Renewal rates apply according to the age of the holder.
How are cases of economic and financial crimes handled in Chile?
Economic and financial crimes in Chile are investigated and brought to criminal trial, and penalties vary depending on the severity of the offense.
What is the process to apply for a work permit for domestic employees in Honduras?
The process to request a work permit for domestic employees in Honduras involves the employer submitting an application to the Ministry of Labor and Social Security. Documents such as the employment letter, the employment contract must be provided and meet the requirements established by labor law.
What measures are taken to guarantee the accessibility of judicial files to people with disabilities in Costa Rica?
To guarantee the accessibility of judicial records to people with disabilities in Costa Rica, measures must be taken to allow these people to access the information appropriately. This may include the availability of accessible formats, such as Braille or accessible electronic formats, and the assistance of trained personnel to help people with disabilities access court record information.
What legal provisions exist in Panama to address conflict situations related to the custody of adult children in divorce cases?
In conflict situations related to the custody of adult children in cases of divorce, there are legal provisions in Panama that establish specific criteria and procedures to resolve such disputes, prioritizing the best interests of the children.
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