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How is KYC adapted to the cultural and social particularities of Peru?
The KYC adapts to the cultural and social particularities of Peru by considering aspects such as ethnic diversity and different forms of documentation. Flexible processes were established that recognize and respect the different ways in which people can identify and document themselves in the country.
What are the compliance regulations related to the treatment of hazardous waste in Costa Rica?
In Costa Rica, the treatment of hazardous waste is regulated by the Hazardous Waste Law and its Regulations. Companies that generate hazardous waste must comply with strict regulations for its handling, storage, transportation and final disposal. They are also required to obtain permits and carry out environmental monitoring.
What is the situation of the rights of unaccompanied minor migrants in Honduras?
Unaccompanied minor migrants have protected rights in Honduras. There are laws and policies that seek to guarantee their protection, access to care and attention services, education, legal assistance and family reunification. However, there are still challenges in terms of early identification and effective protection of these minors in their transit and destination.
What measures are taken in Paraguay to prevent drug trafficking and criminal activities related to AML?
In Paraguay, AML measures are also applied to prevent drug trafficking and related criminal activities. This includes monitoring suspicious transactions that may be linked to drug trafficking and applying additional due diligence measures.
What is the situation of animal rights in Venezuela?
Although there are laws protecting animal rights in Venezuela, they still face abuse, abandonment, and illegal trafficking, which requires better enforcement and awareness about animal welfare.
What is the role of the United States Citizenship and Immigration Services (USCIS) in the immigration process from Colombia?
USCIS administers the immigration and citizenship system in the United States. Processes petitions, awards immigration benefits, and provides information on laws and procedures. Colombian applicants interact with USCIS during several stages of the process.
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