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How is violence combated in schools in Mexico?
Violence in the school environment is addressed through prevention programs, teacher training, promotion of values and the establishment of protocols to intervene in cases of bullying and violence between students.
Do KYC requirements apply to all bank accounts in Guatemala, including personal and business accounts?
Yes, KYC requirements apply to both personal accounts and business accounts in Guatemala. Financial institutions must verify the identity of account holders and beneficial owners in the case of commercial accounts.
Can I use my expired Argentine ID to open a bank account?
The acceptance of an expired Argentine DNI to open a bank account may vary depending on the policy of each banking institution. In general, it is recommended to have a valid DNI to carry out this type of procedure.
What are the rights of parents in relation to the use and enjoyment of the family home in Colombia?
Parents in Colombia have rights in relation to the use and enjoyment of the family home. If an agreement is not reached, a family judge can be asked to determine the regime of use and occupation of the home. The judge will take into consideration the best interests of the children and other relevant factors to make an equitable decision.
What is the difference between a civil file and a criminal one?
Civil files deal with disputes between private parties, while criminal files involve criminal actions.
What measures are local governments taking to combat money laundering in Brazil?
Local governments are strengthening international cooperation, improving financial supervision, and promoting transparency in the public and private sectors to prevent and detect money laundering activities.
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