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How is accessibility and inclusion of people with disabilities guaranteed in the KYC process in Mexico?
Accessibility and inclusion of people with disabilities in the KYC process in Mexico is ensured by providing options and assistance for those with special needs, such as online accessibility and adapting procedures to accommodate people with disabilities.
What is the procedure to request the declaration of nullity of a cohabitation agreement in Chile?
The procedure to request the declaration of nullity of a cohabitation agreement in Chile involves filing a lawsuit before the corresponding court. Legal grounds for nullity must be alleged, such as the lack of valid consent, the existence of defects in the agreement or non-compliance with the legal requirements for its conclusion. The court will evaluate the evidence presented and make a decision on the nullity of the agreement.
What are the rights of people displaced by infrastructure development projects in protected areas in El Salvador?
People displaced by infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to preservation of the environment and natural resources.
What is the procedure to request judicial authorization for the adoption of a child who is an orphan of a father or mother in Chile?
The procedure to request judicial authorization for the adoption of a child who is an orphan of a father or mother in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.
What is "compliance" in the prevention of money laundering in Panama?
"Compliance" refers to compliance with the rules and regulations established in the prevention of money laundering. In Panama, financial institutions and other regulated entities must have adequate compliance programs, which include policies and procedures to identify and mitigate money laundering risks, as well as the designation of a compliance officer responsible for supervising and comply with these policies.
What are the requirements to apply for a license to operate a telecommunications company in Panama?
The requirements to apply for a license to operate a telecommunications company in Panama vary depending on the type of telecommunications service provided. In general, you must submit an application to the National Public Services Authority (ASEP) and comply with the requirements established by the entity. This may include the presentation of a business plan, information on the infrastructure and equipment used, proof of financial solvency, and compliance with telecommunications regulations and standards. In addition, you must have trained personnel in the field of telecommunications. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the telecommunications company will be granted.
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