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What is the role of training and awareness in effective KYC compliance in Mexico?
Training and awareness are essential in effective KYC compliance in Mexico. Staff at financial institutions must be well trained in KYC procedures and aware of the importance of preventing money laundering. This helps ensure rigorous compliance.
What is the employment contract in the blockchain and cryptocurrency sector in Mexican commercial law?
The employment contract in the blockchain and cryptocurrency sector in Mexican commercial law is one in which a person provides services in activities related to the development, implementation, research or application of blockchain and cryptocurrency technologies, such as Bitcoin, Ethereum or other digital currencies, at the direction of an employer, in exchange for remuneration.
What is the role of the National Institute of Health in Colombia?
The National Institute of Health (INS) is an entity in charge of promoting and protecting public health in Colombia. Its main function is to investigate, diagnose and control diseases, as well as provide scientific and technical support in the field of health. The INS is also in charge of epidemiological surveillance and the generation of scientific knowledge in the field of health.
Can I use my identification and electoral card as a document to apply for a passport in the Dominican Republic?
No, the identification and electoral card cannot be used as a document to apply for a passport in the Dominican Republic. You must present your birth certificate and the specific requirements established by the General Directorate of Passports.
Are regular audits carried out to ensure that contractors meet their obligations?
Yes, regular audits are a key tool to ensure contractor compliance and prevent future violations.
What are the causes of divorce in Peru?
In Peru, the grounds for divorce include unjustified abandonment, de facto separation for more than two years, incompatibility of characters and other circumstances that make life together impossible. You can also request a divorce by mutual agreement.
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