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What requirements must KYC programs meet in El Salvador?
KYC programs should be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
How are cases of lost or misplaced court records addressed in Paraguay?
Cases of lost or misplaced court records in Paraguay are addressed through internal investigations, information recovery efforts, and the implementation of corrective measures to prevent future losses.
What is the process to apply for a permanent residence visa per family unit in Mexico?
The process to apply for a permanent residence visa per family unit in Mexico involves demonstrating the family bond with the main holder and submitting an application to the National Migration Institute (INM), meeting the specific requirements.
What legal recourse does a support recipient have if a debtor does not comply with the order?
A support recipient in El Salvador has several legal remedies if a debtor does not comply with the order, including filing a complaint with the court, requesting enforcement and wage withholding measures, and seeking the assistance of family law attorneys.
What is the claim process for workplace harassment in Chile?
Workplace harassment is a violation of workers' rights in Chile. If a worker experiences workplace harassment, they can file a complaint with the Labor Inspection. The Inspectorate will investigate the case and, if necessary, legal measures can be taken to stop the harassment and compensate the affected worker.
What are the legal consequences of the crime of abuse of authority in the Dominican Republic?
Abuse of authority is a crime that is punishable in the Dominican Republic. Those public officials who, taking advantage of their position of authority, act arbitrarily or commit illegal acts that affect people's rights may face criminal and administrative sanctions, in accordance with the laws of responsibility of public servants.
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