Recommended articles
How are KYC restrictions managed for clients with disabilities or special limitations in the Dominican Republic?
In cases of clients with disabilities or special limitations in the Dominican Republic, measures must be taken to ensure that they can participate in the KYC process in an accessible manner. This may include additional assistance, adapting procedures, and training staff to address the specific needs of these clients. Equal access is fundamental in the KYC process.
What are the steps to request a refund of vehicle tax for people with disabilities in Colombia?
The refund of the vehicle tax for people with disabilities is requested before the corresponding Transit Secretariat. You must submit the application, the disability certificates and meet the established requirements to obtain the refund.
What is the right to protection of the rights of people in situations of gender violence in El Salvador?
The right to protection of the rights of people in situations of gender violence in El Salvador implies that all people have the right to live free of violence, including gender-based violence. This includes the right to protection from domestic violence, sexual violence, stalking, human trafficking and other forms of gender-based violence. Furthermore, it implies the right to justice, reparation and support for victims.
How are money laundering risks addressed in property leasing and rental transactions in Bolivia?
Bolivia establishes specific regulations for property leasing and rental transactions, verifying the legitimacy of operations and mitigating the risks associated with money laundering in this area.
How does Costa Rican legislation address complicity in corruption crimes?
Legislation in Costa Rica addresses complicity in corruption crimes by imposing sanctions on those who aid, abet or collaborate in corrupt activities.
What is the protection of the rights of people in a situation of protection of the rights of indigenous peoples in Panama?
In Panama, the aim is to protect the rights of indigenous peoples. Their territorial, cultural, linguistic and political rights are recognized and respected, as well as their right to participate and consult in decisions that affect them. The preservation and revitalization of their cultures and traditions is promoted, as well as access to basic services, intercultural education and adequate health care.
Other profiles similar to Roselin Del Carmen Anuel Villarroel