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What is the additional due diligence (EDD) process in the context of KYC in Chile?
EDD is a more comprehensive process that is applied when there is an increased risk of money laundering or terrorist financing. In Chile, this involves a more in-depth review of client information and financial activity.
What protections exist against employment discrimination in the Dominican Republic?
Labor laws in the Dominican Republic prohibit employment discrimination based on gender, race, religion, sexual orientation, disability, and other protected factors. Employees Have the Right to File Lawsuits If They Are Victims of Discrimination in the Workplace
What is the role of the State in addressing humanitarian emergencies related to migration?
The State coordinates actions to address humanitarian emergencies in migration, offering humanitarian aid, temporary shelter and support services.
How are international conflicts addressed in compliance with regulations in Peruvian companies?
Peruvian companies must consider foreign legislation when operating internationally and may need legal advice to ensure compliance with international and local regulations.
What are the residence options for relatives of Guatemalans who are citizens of the European Union in Spain?
Family members of Guatemalans who are citizens of the European Union may have residency options based on the right to free movement. These options must be managed in accordance with the specific regulations applicable to EU citizens.
What legal requirements must security agencies meet to perform background checks in El Salvador?
They must follow specific legal protocols and obtain the appropriate authorization to perform background checks in El Salvador.
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