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What technologies are used to verify the identity of clients in the KYC process?
In the KYC process in Guatemala, advanced identity verification technologies such as facial matching, biometric recognition, and electronic document verification are used to ensure the authenticity and accuracy of customer identification.
What are the requirements to exercise the action of unjust enrichment in Mexican civil law?
The requirements include demonstrating that there was enrichment of one party at the expense of another, that there was no legal cause to justify said enrichment and that it was exercised within the period established by law.
How are judicial records related to minor crimes handled in Peru?
Judicial records related to minor crimes in Peru may still be part of a person's record, but the severity of the crime and the time elapsed can influence how this information is considered in decision-making, such as expungement. Misdemeanors may be less restrictive in terms of long-term consequences.
How is the individual responsibility of PEPs promoted in Argentina?
The individual responsibility of PEPs in Argentina is encouraged through the rigorous application of laws and regulations. PEPs are aware that their actions are subject to detailed scrutiny and that any unlawful conduct carries significant sanctions. Transparency in financial activities and accountability are fundamental values that are promoted in both the public and private spheres. In addition, the active participation of civil society is sought in the supervision of the actions of the PEPs, thus strengthening individual and collective responsibility.
How can the cultural values of the Dominican Republic be promoted in the workplace in the United States?
Cultural events can be organized, such as Dominican festival celebrations and presentations on the history and culture of the Dominican Republic, and traditional Dominican food and music can be offered at corporate events.
How are conflicts resolved in a Peruvian lease contract?
In the event of conflicts, the parties may resort to judicial channels or alternative dispute resolution methods, such as mediation. It is advisable to include specific clauses in the contract that establish the procedure to follow in case of disagreement.
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