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How do you handle situations where a client refuses to provide information required for AML?
In situations where a customer refuses to provide information required for AML, financial institutions may assess the associated risk and, depending on regulations, decide to take action including reporting the situation to competent authorities.
Can I get an official ID in Mexico if I am a refugee or asylum seeker?
Yes, refugees or asylum seekers in Mexico can obtain official identification through the National Migration Institute (INM), which issues a special form of identification for this group of people.
What measures are taken to prevent and punish torture and cruel, inhuman or degrading treatment in Honduras?
Honduras has implemented measures to prevent and punish torture and cruel, inhuman or degrading treatment. There are laws and protection mechanisms that seek to guarantee respect for the dignity and rights of people, the investigation and punishment of acts of torture, and the prevention of their occurrence. However, challenges still exist in terms of the full implementation of these measures and the effective eradication of torture.
What is the process to request the suspension of the embargo due to lack of notification in Argentina?
The process to request the suspension of the embargo due to lack of notification in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by evidence and arguments that demonstrate that the requirement of adequate notification has not been met and that harm has been caused as a result.
What are the requirements to open a savings account in the Dominican Republic?
Requirements for opening a savings account in the Dominican Republic generally include presenting valid identification (such as an identification card or passport), completing the bank's application form, providing proof of address, and in some cases, making an initial deposit. Each financial institution may have specific additional requirements.
What measures have been taken to guarantee the right to culture and heritage in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to culture and heritage. This includes the protection of archaeological and cultural sites, the promotion of cultural diversity, the protection of the rights of indigenous peoples in relation to their heritage, and the promotion of education and access to culture for all.
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