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What information should financial institutions collect during the KYC process in Guatemala?
Financial institutions in Guatemala must collect information that includes customer identification, financial information, the purpose of the account or transaction, and the source of funds. Additionally, they must verify the accuracy of this information.
What are the resources available to employees who face retaliation for filing a labor claim in Mexico?
Employees who face retaliation for filing a labor claim in Mexico can seek legal protection. They can file a complaint with labor authorities or the court for retaliation and, if confirmed, the employer can be sanctioned and the employee can obtain protection and compensation.
What is the situation of the rights of women in agricultural work in Brazil?
Brazil Women in agricultural work in Brazil face specific challenges in the exercise of their labor rights. Measures are being implemented to promote gender equality in the agricultural sector, such as training and access to resources for the economic empowerment of women, strengthening the organization and participation of women in agricultural cooperatives and unions, and guaranteeing safe and healthy working conditions.
What are the steps to obtain a fishing license in Peru?
To obtain a fishing license in Peru, you must contact the Ministry of Production or the competent entity in fishing and aquaculture. You will need to apply, pay fees, and comply with specific fishing license requirements and regulations.
What is the focus of training on the prevention of money laundering in Chile?
Training in the prevention of money laundering in Chile has a comprehensive approach and covers both the financial sector and other vulnerable sectors. The aim is for professionals to acquire knowledge about the identification of suspicious operations, the application of due diligence measures, risk analysis and compliance with legal obligations. In addition, the constant updating of knowledge is promoted to be aware of new techniques and trends in money laundering.
What is the protocol for the delivery of reports and periodic updates during the execution of the contract in Bolivia?
The protocol for the delivery of reports and updates is established in clause [Clause Number], outlining the deadlines, format and content of the reports and periodic updates that both parties must provide during the execution of the contract in Bolivia, guaranteeing transparent and effective communication.
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