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What is the responsibility of employees of financial institutions in Paraguay in the KYC process?
Employees of financial institutions in Paraguay have the responsibility of complying with KYC protocols and ensuring the accuracy of information.
What is the legal framework in Costa Rica for the crime of corruption in the public sector?
Corruption in the public sector is punishable by law in Costa Rica. Public officials who accept bribes, divert funds, or abuse their authority for personal gain may face legal action and sanctions, including prison terms and fines.
What is the procedure to obtain a certificate of pension contributions in Chile?
To obtain a certificate of pension contributions in Chile, you must access the website of the Pension Fund Administrator (AFP) corresponding to your pension account. You must enter with your access code and request the certificate. The certificate of pension contributions is issued based on the records of contributions made throughout your working life and cert
What is the National Institute of Technological Education (INET) in Argentina?
The INET is an organization in charge of promoting technical-professional education in Argentina. Its function is to develop educational programs and projects, train teachers and students in technical and technological areas, and promote coordination between education and the world of work.
What legal provisions protect the rights of support recipients in Guatemala?
The rights of maintenance beneficiaries in Guatemala are supported by the Civil Code and the Food Law. These legal provisions guarantee the protection and compliance of support obligations to ensure the well-being of the beneficiaries.
How are KYC needs addressed in the health and medical services sector in Chile?
In the health and medical services sector in Chile, KYC requirements are applied to verify the identity of patients and ensure the security of medical information. This protects the privacy and integrity of medical records.
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