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What is the frequency for updating AML information?
Financial institutions must update their customers' AML information regularly and when there are significant changes to the business relationship.
How does an embargo affect scheduled savings accounts in Colombia?
Savings accounts scheduled in Colombia may be subject to seizure if the debtor has outstanding debts. It is important to know the legal limits on the amount that can be garnished and seek legal advice to understand how it will specifically affect these types of accounts.
What is the legal protection of the rights of people in situations of violence due to political orientation in Mexico?
Mexico The protection of the rights of people in situations of violence for reasons of political orientation is fundamental in Mexico. There are laws and policies that seek to prevent, punish and eradicate politically motivated violence, promoting freedom of expression, citizen participation and respect for the diversity of political opinions. Mechanisms for reporting and caring for victims of violence are strengthened, civic and democratic education is promoted, and dialogue and tolerance are encouraged in the political sphere to guarantee the full exercise of political rights for all people.
What is the function of the QR code on the identity and electoral card in the Dominican Republic?
The QR code on the identity and electoral card contains digital information that can be read by electronic devices, which facilitates verification of the authenticity of the document and allows access to additional data on the holder.
What are the safety risks in the transportation of dangerous goods in the Dominican Republic, including the safe handling and control of dangerous substances?
The transport of dangerous goods carries special risks. Identifying the risks and safety measures in the transport of dangerous goods is essential to prevent accidents and environmental damage
What is the process to request custody review in Brazil?
The process to request custody review in Brazil involves filing a complaint with the competent court. Evidence of significant changes in circumstances justifying the review must be provided and the best interests of the child will be assessed before a decision is made.
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