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Is customer consent required to carry out due diligence in the KYC process?
Yes, in the KYC process in Guatemala, the client's consent is required to carry out due diligence. Clients must be informed about KYC procedures and give consent to have their identity, economic activity and source of funds verified. Consent is a fundamental part of ensuring transparency and legal compliance.
What are the rights of people in situations of internal displacement in Costa Rica?
People in situations of internal displacement in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, protection against violence, access to humanitarian assistance, documentation and non-discrimination. The aim is to provide protection and lasting solutions to these people.
What is the role of external audits in evaluating the effectiveness of AML programs in Bolivia?
External audits play a key role in Bolivia to evaluate the effectiveness of AML programs, providing an independent perspective and ensuring compliance with established regulations.
What is the legacy delivery action in Mexican civil law?
The action for delivery of a legacy is the right that the legatee has to demand the delivery of an asset or right bequeathed in a will.
What rights do workers have in the event of an illness or accident at work in Chile?
Workers in Chile have the right to medical care and compensation for illness or work-related accidents. They must notify their employer and the Social Security Superintendency in the event of work-related injuries or illnesses. The company must take measures to prevent workplace accidents and provide a safe environment.
What resources are available in Mexico for the rehabilitation of people with criminal records?
In Mexico, there are several resources available for the rehabilitation of people with criminal records. These resources include prison training and education programs, counseling and psychological support services, addiction treatment programs, and social reintegration programs. In addition, some non-governmental organizations work on the rehabilitation and reintegration of people released from prison, offering support in finding employment and housing. Rehabilitation is important to reduce recidivism and help people reintegrate into society in a positive way.
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