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How are customer complaints and concerns related to the KYC process in the Dominican Republic handled?
Handling of customer complaints and concerns related to the KYC process in the Dominican Republic is done through specific conflict resolution policies and procedures. Financial institutions must have mechanisms for customers to raise complaints or concerns and must respond to them in a timely and fair manner.
What is exclusive possession and in what cases can it be granted in Argentina?
Sole custody is a custody arrangement in which one parent has primary responsibility and exclusive parenting time for the children. In Argentina, exclusive custody can be granted when it is considered most convenient for the well-being of the children, due to specific circumstances that may negatively affect their development.
What are the key steps to perform an effective background check in Colombia?
Key steps include obtaining candidate consent, collecting accurate information, using trusted sources, ensuring data security, and following legal and ethical procedures established by Colombian law.
What to do in case of loss or theft of the identity card in Bolivia?
In case of loss or theft, a report must be filed and then follow the replacement process at the SEGIP offices.
What is being done to guarantee gender equality in access to justice in rural areas of Peru?
In Peru, actions are being implemented to guarantee gender equality in access to justice in rural areas. The access of rural women to legal services and free legal assistance is promoted, the training of justice operators on gender issues is strengthened, and the aim is to eliminate cultural and geographical barriers that hinder access to justice. In addition, alternative conflict resolution mechanisms are promoted and the participation of rural women in decision-making related to justice and access to rights is encouraged.
Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to evaluate their suitability for a position related to child care?
As an employer in Chile, if you need to evaluate a person's suitability for a position related to child care, you can request a copy of their judicial record. This is especially relevant for roles that involve the responsibility of caring for and protecting children and adolescents. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
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