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What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala at the community and public health levels?
In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS at the community and public health levels, including awareness campaigns, free access to antiretroviral treatment, promotion of comprehensive care services and the fight against stigma. and discrimination associated with HIV/AIDS.
What is the disciplinary background check process to obtain a license to sell vehicles in the Dominican Republic?
The disciplinary background check process to obtain a license for the sale of vehicles in the Dominican Republic generally involves submitting an application to the General Directorate of Internal Revenue (DGII). The DGII will review the applicant's background before granting the license to sell vehicles.
What is the procedure to obtain a certificate of definitive residence in Chile?
To obtain a certificate of definitive residence in Chile, you must have complied with the requirements and procedures established for the corresponding residence visa. Once you have obtained the temporary residence visa and have completed the required residence time, you can apply for permanent residence. You must submit an application to the Department of Immigration and Immigration, attaching the required documents, such as
What is Mexico's approach to preventing money laundering in the energy and natural resources sector?
In the energy and natural resources sector, Mexico has implemented regulations that require due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the energy and natural resources sector for money laundering related to the exploitation of these resources.
What actions are carried out to protect the rights of people in situations of family or gender violence in Peru?
In Peru, actions and policies have been implemented to protect the rights of people in situations of family or gender violence. Care centers and shelters have been established to provide protection and support to victims. In addition, education and awareness about gender violence are promoted, reporting mechanisms have been strengthened and sanctions for aggressors have been increased. Likewise, specialized bodies, such as family courts and violence against women courts, have been established to guarantee adequate and specialized care.
How is the challenge of insufficient or unverifiable documentation addressed in the KYC process?
Institutions should establish procedures to obtain additional information or alternative documentation and, in extreme cases, consider terminating the client relationship.
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