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How is KYC information handled when a customer decides to close an account or end a relationship with a financial institution in Mexico?
When a customer decides to close an account or end a relationship with a financial institution in Mexico, KYC information must be maintained for a period of time specified by regulations. Then, a secure archiving and storage protocol for said information must be followed to comply with data privacy regulations.
Can an embargo affect the debtor's credit rating in Peru?
Yes, an embargo can affect the debtor's credit rating in Peru. Having a seizure recorded in your credit history can make it difficult to access new loans or credits, and can negatively influence the evaluation of your financial solvency by financial institutions.
What is Costa Rica's policy regarding the promotion of youth participation in decision-making and the development of public policies?
Costa Rica has a policy of promoting youth participation in decision-making and the development of public policies. Spaces and mechanisms have been established so that young people can actively participate in policy formulation and the construction of the public agenda. The government promotes the creation of youth advisory councils, training in leadership and citizen participation, and seeks to guarantee the representation and voice of young people in decision-making processes. In addition, work is being done to promote educational and employment opportunities for young people, as well as to promote the political and social participation of this sector of the population.
How are the labor rights of contractor workers protected in Ecuador?
The labor rights of contractor workers in Ecuador are protected through the application of labor laws, the inclusion of clauses that guarantee fair working conditions in contracts, and supervision by government entities. Contractors who violate labor rights may face sanctions and termination of contracts.
What is the policy to promote the development of the technology industry and startups in Chile?
The Chilean government has established policies to promote the development of the technology industry and startups with the aim of promoting innovation, entrepreneurship and job creation in the technological field. Support and financing programs for startups have been created, spaces for incubation and acceleration of technological ventures have been promoted, training and training in technology has been strengthened, and alliances have been established with the private and academic sectors to promote the entrepreneurial ecosystem.
What is the impact of training in innovation management skills on the selection process in Peru?
Training in innovation management skills can be valuable in the selection process in Peru, as it indicates that the candidate is prepared to foster creativity and innovation in the organization.
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