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How can institutions handle sensitive information during identity verification in the KYC process?
Implementing robust security protocols, restricted access to confidential data and training staff in the secure handling of client information.
What is the validity of the identity card in Bolivia?
The identity card in Bolivia is valid for ten years, after which it must be renewed.
What is the positive economic impact that the simplification of administrative procedures by private companies can have?
Simplification can reduce operating costs for companies and facilitate the establishment of new businesses, promoting economic growth.
What are the rights of parents in cases of parental alienation in the Dominican Republic?
In cases of parental alienation in the Dominican Republic, affected parents can seek court intervention. A court may take steps to preserve the relationship between the alienated parent and the child, such as ordering family therapy or mediation.
What is the process to apply for unemployment benefits in Colombia?
To apply for unemployment benefits in Colombia, you must be affiliated with the social security system and meet certain requirements. You must go to the entity that administers unemployment benefits, present the required documents, such as the certificate of termination of the employment contract, the social security affiliation certificate, and other additional documents that may be requested. The entity will evaluate your situation and, if you meet the requirements, it will grant you the subsidy.
What actions can internal control agencies in Bolivia take to strengthen contract supervision and prevent corrupt practices by sanctioned contractors?
Internal control bodies in Bolivia can take actions such as [describe the actions, for example: establish clear procedures for the review and monitoring of public contracts, train personnel in the detection of possible irregularities and corrupt practices, strengthen collaboration with other bodies control and oversight, promote a culture of safe and confidential internal reporting, etc.].
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