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What corrective measures can financial institutions in Paraguay take to avoid penalties for KYC non-compliance?
Financial institutions can implement corrective measures, such as improving their KYC processes, to avoid penalties for non-compliance in Paraguay.
How are occupational risks evaluated in due diligence in the manufacturing industry in Chile?
In the manufacturing industry in Chile, due diligence focuses on occupational risks, including compliance with workplace safety regulations, working conditions, unions, and the prevention of workplace accidents that may affect the transaction.
Can changes be made to the information on the ID card in the Dominican Republic after it is issued?
Yes, changes can be made to the information on the ID card in the Dominican Republic after it is issued if necessary. This may include changes to marital status, address, legal name or any other relevant information. To make changes to the ID, an update request must be submitted to an office of the Central Electoral Board (JCE) and the necessary documentation to support the changes must be provided. The JCE will evaluate the request and make the necessary corrections or updates to the document.
What is indigenous jurisdiction in Chile and how is it applied?
The indigenous jurisdiction in Chile recognizes the autonomy of indigenous peoples in the resolution of conflicts and the application of their traditional laws.
What is the process to obtain a property title or deed for a home in Mexico?
The process to obtain a property title or deed for a home in Mexico involves going to a notary public, drafting a purchase and sale contract, paying taxes and registering the deed in the Public Property Registry.
What is the role of the National Council of Competitiveness and Formalization in Peru?
The National Council of Competitiveness and Formalization is an organization in charge of promoting competitiveness and business formalization in Peru. Its main function is to promote policies and measures to improve the business environment, facilitate the formalization of companies, promote innovation and entrepreneurship, and strengthen the country's productivity and competitiveness.
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