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What is the importance of the DNI in identification at private events in Peru?
The DNI is important for identification at private events in Peru, since it is used to verify the identity of attendees at meetings, conferences and exclusive activities. It is also used to control access to private events and ensure security.
What are the rights of parents in cases of adoption in Costa Rica?
In cases of adoption in Costa Rica, biological parents have the right to give informed consent for the adoption and to be treated with respect and dignity during the process. They also have the right to receive appropriate support and advice during adoption-related decisions.
What is the KYC approach for corporate accounts in Peru?
KYC for corporate accounts in Peru involves a detailed review of the business structure, the identification of shareholders and beneficial owners, and the presentation of documents that support the legitimacy of the company. This helps prevent the use of companies for illicit activities.
What is the policy for the promotion and protection of the rights of agricultural workers in Venezuela?
The policy of promoting and protecting the rights of agricultural workers in Venezuela seeks to guarantee fair working conditions, adequate wages, occupational safety and access to basic services. However, agricultural workers have faced challenges in terms of labor exploitation, lack of social protection, and limitations in the exercise of their labor rights. Trade union organizations and labor rights defenders have worked to defend the rights of agricultural workers, as well as to promote policies that improve their working conditions and well-being.
What is the policy of the government of El Salvador in relation to promoting the inclusion of people in vulnerable situations?
The government of El Salvador has established policies to promote the inclusion of people in vulnerable situations. Social support and protection programs are implemented aimed at groups such as people in extreme poverty, people with disabilities, older adults and families at risk. It seeks to guarantee their access to basic services, education, health and employment, promoting their active participation in society and reducing social inequalities.
How is consumer fraud punished in Ecuador?
Consumer fraud, which involves deception or unfair business practices that harm consumers, is a crime in Ecuador and can result in financial penalties and the obligation to compensate those affected. This regulation seeks to protect consumer rights and guarantee transparent and honest commercial practices.
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