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How is the adoption of remote verification technologies encouraged in the KYC process in Argentina?
The adoption of remote verification technologies in the KYC process in Argentina is encouraged by promoting clear regulations and guidelines that support the implementation of these methods. Financial institutions can lead pilot initiatives to demonstrate the effectiveness and security of remote verification. Additionally, proactive communication about the benefits, simplicity, and convenience of these methods can encourage customers to positively adopt remote verification.
What measures are being taken to address the environmental crisis in Venezuela?
The environmental crisis in Venezuela has led to the implementation of measures for the protection of natural areas, waste management and mitigation of environmental impacts of industrial and extractive activities. However, greater investment in environmental conservation policies and programs is needed to address current challenges.
What is public procurement law in Mexico?
The law of public procurement regulates the legal relationships derived from contracts entered into by public entities for the acquisition of goods, works and services, as well as for the execution of public works, seeking to guarantee transparency, efficiency and legality in the use of public resources.
How can engineering services companies in Argentina ethically address the disciplinary backgrounds of engineers and technical professionals in infrastructure and development projects?
Engineering services companies in Argentina can address the disciplinary backgrounds of engineers and technical professionals in an ethical manner by evaluating technical skills and the relevance of the background to infrastructure and development projects. It is essential to balance technical excellence with rehabilitation opportunities for those with disciplinary backgrounds that demonstrate engineering competency.
How are custody situations handled in cases of parents with addiction problems in Paraguay?
Custody situations in cases of parents with addiction problems are handled considering the well-being of the child. Courts may impose specific conditions, such as rehabilitation programs, to ensure a safe environment for children.
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.
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