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What is the role of compliance and internal control committees in KYC management in Chilean financial institutions?
Compliance and internal control committees play a key role in managing KYC in Chilean financial institutions. They monitor and ensure that KYC policies are followed and appropriate measures are taken to prevent illicit activities.
What is the situation of the inclusion of people with functional diversity in sports in El Salvador?
The inclusion of people with functional diversity in sport in El Salvador faces challenges, with a lack of adapted infrastructure, training programs and participation opportunities, although efforts are being made to promote inclusive sports practice.
Can a minor's judicial record affect his or her future in Mexico?
minor's judicial record can affect his or her future in Mexico. Juvenile criminal convictions are generally treated in a special manner, with rehabilitation and reintegration sought rather than punishment. However, having a criminal record can influence education, employment, and other opportunities in a juvenile's future life, so it is important to provide support and guidance to youth involved in the juvenile justice system.
What role do external audits play in verifying risk lists in Peru?
External audits can provide an impartial assessment of companies' risk list verification programs in Peru. They help identify areas for improvement and ensure that procedures comply with regulations and standards.
What is the legal process for the protection of minors in cases of international adoption in Guatemala?
The legal process for the protection of minors in cases of international adoption in Guatemala involves the intervention of authorities and courts. Specific requirements and evaluations are established to guarantee the suitability of adopters and the protection of the rights of the minor in the international adoption process.
How is the authenticity of an identity card verified in Costa Rica in official situations?
The authenticity of an ID card in Costa Rica is verified by reviewing the security measures incorporated into the document, such as holograms and watermarks. Official authorities can use electronic readers and verification systems to confirm the authenticity of the ID and its holder.
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