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Can clients file complaints related to the Due Diligence process in Paraguay?
Yes, clients in Paraguay can submit complaints related to the Due Diligence process to financial institutions and regulatory authorities, if they believe that their rights have been violated or that the process has not been carried out correctly.
How do regulatory compliance regulations apply to foreign companies operating in the Dominican Republic?
Foreign companies operating in the Dominican Republic must comply with the same regulatory compliance regulations that apply to local companies. This may include registration and reporting
What are the rights of people in situations of discrimination based on gender identity in Brazil?
People experiencing discrimination based on gender identity in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include legal recognition of gender identity, protection against gender discrimination, and access to health, education, and employment services without discrimination.
How is the activity of the civil construction industry in Brazil regulated in terms of sustainability, energy efficiency and accessibility?
The activity of the civil construction industry in Brazil is regulated by specific regulations that establish requirements for sustainability, energy efficiency and accessibility in the construction of buildings, promoting sustainable construction practices, rational use of natural resources and universal accessibility in infrastructure. urban and residential.
How are extradition cases handled in Mexico that involve people with irregular immigration status?
Specific legal provisions and protocols are applied to handle extradition cases in Mexico that involve people with irregular immigration status, respecting their rights and guaranteeing a fair and equitable process.
What is the role of financial institutions in verifying risk lists in Ecuador?
Financial institutions in Ecuador have the responsibility to conduct due diligence to verify the identity of their clients and ensure they are not on risk lists. This involves regular consultation of the lists provided by the UAF and the implementation of measures to prevent transactions with high-risk entities...
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