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What happens if a client provides false or misleading information during the KYC process in Chile?
If a customer provides false or misleading information during the KYC process in Chile, the financial institution may take legal action, including canceling accounts, as well as informing the appropriate authorities if illegal activities are suspected.
What is the role of the Attorney General's Office in Costa Rica in relation to cases of food debtors and how does it contribute to the defense of food rights?
The Attorney General's Office in Costa Rica has the function of representing and defending the interests of the State in cases of food debtors. It acts as legal support in the execution of coercive measures and in the defense of the rights of the beneficiaries of alimony. Their intervention strengthens the judicial process, contributing to the effectiveness in the protection of food rights and the search for legal solutions to non-compliance.
How are environmental and social risks managed in tourism infrastructure construction projects in Peru?
In tourism infrastructure construction projects in Peru, environmental and social due diligence addresses the evaluation of impacts on tourism areas, relationships with local communities, and sustainability of construction practices. Environmental permits, community consultations and measures to preserve the environmental and cultural integrity of tourist areas will be reviewed.
What are the consequences for companies that do not comply with gender equality laws in the workplace in Panama?
Companies that do not comply with gender equality laws in Panama may face consequences such as fines, employee lawsuits, and the obligation to implement correct measures, which will negatively affect the company's reputation and competitive position.
How can I request the registration of a work of art in the National Registry of Intellectual Property in the Dominican Republic?
To request the registration of a work of art in the National Registry of Intellectual Property in the Dominican Republic, you must go to the National Copyright Office (ONDA). You must submit a request that includes detailed information about the artwork, such as title, author, characteristics, among others. In addition, you must provide copies of the work and comply with the requirements established for copyright protection in the country.
What is the process to reform the Constitution in Mexico?
To reform the Mexican Constitution, it is necessary to follow an established procedure. Generally, a constitutional reform must be proposed by Congress or the president, and its approval requires a qualified majority in both legislative chambers, as well as ratification by the majority of state legislatures.
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