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How do you handle situations where a client refuses to provide information required for AML?
In situations where a customer refuses to provide information required for AML, financial institutions may assess the associated risk and, depending on regulations, decide to take action including reporting the situation to competent authorities.
What are the requirements for a check to be valid in Mexico
For a check to be valid in Mexico, it must contain the essential requirements established in the General Law of Credit Instruments and Operations, such as the name "check" inserted in the text of the document, the unconditional order to pay a certain sum, the name of the drawee, among others.
What measures are taken to guarantee integrity and ethics in the public procurement of contractors in Costa Rica?
The guarantee of integrity and ethics in public procurement is achieved through corruption prevention policies, the promotion of ethics and transparency in bidding processes, as well as the implementation of control mechanisms and sanctions in case of inappropriate conduct. .
Are there policies for the inclusion of vulnerable populations in construction projects in Costa Rica?
In Costa Rica, policies have been implemented to include vulnerable populations in construction projects. This includes promoting employment for people with disabilities and measures to include disadvantaged groups in the construction sector.
What is the process to apply for a Refugee Immigrant Visa (ROA) for Chilean citizens who have been living in exile?
The Refugee Immigrant Visa (ROA) is for Chilean citizens who have been living in exile and wish to immigrate to the United States. They must meet specific requirements, including evidence of exile and evidence of persecution. This process is applicable to those who have been outside Chile due to political or humanitarian reasons.
What is the protection of the rights of people in situations of discrimination for reasons of physical appearance in Brazil?
Brazil has laws and policies to protect people who are discriminated against for reasons of physical appearance. These rights include protection against discrimination based on physical appearance, promotion of diversity and inclusion, and education about the importance of respect for body image and self-esteem.
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