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How is transparency in KYC promoted to prevent corruption in Peru?
Transparency in KYC is essential to prevent corruption in Peru. Clear protocols and documented procedures are established, and financial institutions undergo independent audits to ensure that KYC processes are transparent and free of corrupt practices.
What is the process for reviewing the valuation of seized assets in the Dominican Republic if a debtor considers that the value is inaccurate?
The process of reviewing the valuation of seized assets in the Dominican Republic generally involves the presentation of a formal request to the court with evidence and arguments that support the debtor's objection to the assigned value
What should I do if my personal identification card is lost or stolen in Mexico?
If your personal identification card is lost or stolen in Mexico, you must immediately report the incident to the competent authorities, such as the INE, and follow the procedures to request a replacement of your identification.
What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for begging in Mexico?
Specific measures are implemented to protect the rights of migrant victims of trafficking for begging purposes in Mexico, ensuring their access to social assistance and protection during the judicial process.
What is the procedure to request the cessation of an embargo in Argentina?
The procedure to request the cessation of an embargo in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by strong evidence and arguments demonstrating that the conditions that led to the embargo no longer exist or that outstanding obligations have been met.
What measures are being taken to address violence and discrimination against indigenous women in Guatemala?
In Guatemala, measures are being implemented to address violence and discrimination against indigenous women, including economic and social empowerment programs, access to culturally appropriate health and justice services, as well as the promotion of their rights and participation in decision-making.
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