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What is the frequency of KYC training for employees of financial institutions in Paraguay?
Financial institutions in Paraguay must provide regular training to their employees on KYC issues. The frequency of these trainings varies depending on the regulations and internal policies of each entity.
What is the process for obtaining a custody order in cases of orphaned minors in the Dominican Republic?
In cases of orphaned minors in the Dominican Republic, the process to obtain a custody order generally involves filing an application with a family court. The applicant must provide evidence of the orphan status and their ability to provide care and support to the child. The court will evaluate the case and, if it is considered in the best interests of the child, will issue a custody order in favor of the applicant. Government institutions in charge of the protection of children and adolescents may also intervene in these cases.
What actions are being taken to promote mediation as an alternative method of conflict resolution at the community level in Mexico?
Actions are being promoted to promote mediation as an alternative method of conflict resolution at the community level in Mexico, through the training of local mediators, raising awareness about its benefits, the creation of neighborhood mediation centers and the promotion of citizen participation in the peaceful resolution of conflicts.
What is the impact of KYC on the Costa Rican publishing industry, considering copyright protection and authenticity of publications?
In the publishing industry, KYC positively impacts by protecting copyright and guaranteeing the authenticity of publications, thus strengthening the integrity and sustainability of the industry in Costa Rica.
How are judicial records requested in Panama?
To request judicial records in Panama, an application must be submitted to the Judicial Records Office of the Judicial Branch of Panama. The request must include detailed information about the person whose background you wish to consult.
What is the security measure in Brazilian criminal law and how does it differ from the penalty?
The security measure is a sanction applicable to people who commit crimes and are considered dangerous to society due to mental disorders or personality disorders, and aims to protect society and rehabilitate the offender. It differs from punishment in that it is not retributive or punitive in nature, but rather therapeutic and preventive.
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