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What is the situation of the rights of people in situations of forced migration in Guatemala?
People in situations of forced migration in Guatemala face challenges in terms of protection, access to basic services and guarantee of their rights. It is essential to provide them with support and humanitarian assistance, guarantee their safety and promote lasting solutions to their situations, respecting the principles of non-refoulement and respect for human rights.
How are confidentiality and data protection issues addressed in the PEP regulation?
Regulations should ensure that PEP information is handled confidentially and that applicable data protection laws are complied with.
How is the crime of theft defined in Mexico?
Theft is defined as the illegal taking of another person's goods or property with the intention of obtaining personal benefit, with or without violence. Penalties vary depending on the severity of the theft.
What is the impact of digital agility on the selection process in the Dominican Republic?
Digital agility refers to the ability to adapt and use digital technologies effectively. In an increasingly digitalized world, this skill is valuable. During the selection process, the candidate's digital skills can be evaluated through tests or exercises that require the use of digital tools. It's also helpful to ask the candidate about their willingness to learn and adopt new technologies as the company's needs evolve.
What have been the measures taken to mitigate the social impact of the embargo in Costa Rica?
Aware of the social implications of the embargo, Costa Rican authorities have implemented various measures to mitigate its impact. These measures include support programs aimed at affected sectors, economic development initiatives in vulnerable areas and the promotion of social policies aimed at providing support to affected communities. The idea is to not only address the economic consequences, but also address emerging social needs.
How are updates to KYC requirements managed in crisis or emergency situations, such as pandemics, in Argentina?
Updates to KYC requirements in crisis or emergency situations, such as pandemics, in Argentina are managed through the implementation of flexibility and adaptability measures. Financial institutions can temporarily adjust certain requirements, facilitate remote verification options, and work closely with regulators to ensure continuity of the KYC process. Proactively communicating with customers about temporary changes and implementing relief measures are key practices in crisis situations.
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