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What is the procedure in case of client refusal to provide required information during due diligence?
If a client refuses to provide information required during due diligence in Guatemala, the financial institution or regulated entity may deny services to the client. Additionally, if the denial persists and is considered suspicious, it must be reported to the UAF as suspicious activity.
What is the legal protection of the rights of people in situations of gender-based violence in the field of juvenile justice in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of juvenile justice is a concern in Mexico. There are laws and policies that seek to prevent, punish and rehabilitate young people in conflict with the law, guaranteeing their comprehensive protection and respecting their rights. Reporting and victim assistance mechanisms are strengthened, training in gender perspective and human rights is promoted for juvenile justice professionals, programs for the prevention of gender violence among young people are established, and resocialization is encouraged. and the reintegration of young offenders in a safe environment free of gender violence.
How are regulatory compliance obligations regulated in a contract for the sale of financial services in Argentina?
In contracts for the sale of financial services in Argentina, it is crucial to address regulatory compliance obligations. This includes compliance with financial and banking regulations, as well as the responsibility of each party in managing risks and monitoring legislative changes.
Can the existence of a disciplinary record affect eligibility for social housing programs in Argentina?
Yes, the existence of a disciplinary record can affect eligibility for social housing programs in Argentina. Housing authorities may consider past conduct as part of evaluating applicants' suitability to participate in these programs and receive affordable housing benefits.
What are the financing options for renewable energy development projects in the gastronomic sector in Argentina?
For renewable energy development projects in the gastronomic sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the gastronomic field, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with gastronomic companies committed to sustainability.
What agencies or entities in Colombia are authorized to perform background checks?
In Colombia, entities such as the National Police, security agencies and authorized private companies can carry out background checks, according to current regulations.
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