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What measures does the Peruvian government take to promote KYC compliance?
The Peruvian government, through the SBS and other regulatory entities, establishes clear regulations and guidelines to promote KYC compliance in financial institutions. In addition, periodic audits are carried out to ensure adherence to these standards.
How is alimony determined in divorce cases in Guatemala?
Alimony in divorce cases is determined considering the needs of the minor and the financial capacity of the parents. The judge will evaluate the income, expenses and particular conditions of each parent to establish a fair and equitable amount of support.
How are cases handled in which PEPs are involved in discriminatory practices in the workplace in Argentina?
Cases in which PEPs are involved in discriminatory practices in the workplace in Argentina are handled through the application of specific measures. Regulations are established that prohibit discrimination in employment and promote diversity and inclusion in the workplace. Creating reporting protocols and promoting a safe work environment are essential. In addition, active monitoring of possible discriminatory practices is carried out and awareness of the importance of equality in employment is promoted. Collaboration with human rights organizations and the application of sanctions if discrimination is detected contribute to guaranteeing integrity in the workplace.
What is being done to promote gender equality in access to sexual and reproductive health services in El Salvador?
Actions are being implemented to promote gender equality in access to sexual and reproductive health services in El Salvador. This includes the guarantee of family planning services, access to contraceptive methods, quality care during pregnancy and childbirth, as well as the promotion of comprehensive sexual education and the elimination of barriers in access to health services.
How are cases of change of residence of a parent legally addressed in Guatemala?
Cases of change of residence of a parent are dealt with legally in Guatemala. The parent seeking to move may require court approval, considering the impact on the parental relationship and the best interests of the child.
What is the official identification document in Chile?
The official identification document in Chile is the RUT (Single Tax Roll).
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