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How can financial institutions ensure that PEP regulations do not negatively impact legitimate customers?
Financial institutions can implement efficient due diligence procedures and ensure that legitimate customers are not unnecessarily affected by PEP regulations.
How is a disciplinary record defined in the work or professional context?
Disciplinary records usually refer to incidents of misconduct or violations of labor codes of ethics.
Is it mandatory to carry an identification document in Brazil?
Yes, it is mandatory to carry a valid identification document in Brazil. Authorities can request it in situations such as police control, banking transactions and travel.
What are the rights of people in situations of unequal access to justice for people who are victims of violence against human rights defenders in Colombia?
People in situations of unequal access to justice for people in situations of violence against human rights defenders in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of human rights defenders, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence against human rights defenders.
What is the process to carry out an international adoption in El Salvador?
The international adoption process in El Salvador involves following the requirements and procedures established by both the applicant's country of origin and El Salvador. It involves submitting an application to the competent authority, complying with the established evaluations and requirements, and obtaining approval from both the country of origin and El Salvador.
What legal remedies are available to alimony recipients in Mexico?
Alimony recipients in Mexico may resort to legal remedies, such as filing lawsuits in court, to enforce alimony. They may also seek assistance from local law enforcement authorities or legal support services to ensure that the court support order is complied with.
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