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What is the deadline to maintain KYC records in Guatemala?
Financial institutions in Guatemala are required to maintain KYC records for at least five years after the termination of the customer relationship. This ensures that information is available for audits and monitoring.
What is alimony and how is it calculated in Mexico?
Alimony in Mexico is an economic contribution that a parent must pay to cover the basic needs of their children. The calculation of alimony is carried out taking into account factors such as the income and expenses of both parents, the needs of the child and the standard of living to which the child was accustomed. It is generally calculated as a percentage of income
What is the position of Colombian companies regarding the hiring of personnel with disciplinary records for environmental responsibility roles?
In roles related to environmental responsibility, some companies may adopt inclusive approaches, offering opportunities to people with disciplinary backgrounds who seek to contribute positively to environmental management.
What measures are being taken to address the unemployment crisis in Venezuela?
The unemployment crisis in Venezuela has led to the implementation of measures to promote employment, vocational training, and the creation of job opportunities, including training programs, tax incentives, and support for entrepreneurs and small businesses. However, a sustained economic recovery and social inclusion policies are needed to reduce informality and job insecurity, and guarantee access to dignified and decent work for all Venezuelans.
How is the information changed on the identity card?
If there are changes to the information contained in the identity card, such as a change of name or address, an update must be requested at the Civil Registry by presenting the necessary documents.
What are the rights of people in a situation of unequal access to education for people in a situation of migration for security reasons in Colombia?
People in situations of unequal access to education for people in a situation of migration for security reasons in Colombia have protected rights. These rights include the right to equal access to education, the right to inclusive educational care, the right to non-discrimination in access to education and the right to protection of their educational rights during the immigration process. safety reasons.
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