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What is KYC and what is its relevance in El Salvador?
KYC, or "Know Your Customer", refers to the procedures that financial institutions and other entities must follow to verify and know the identity of their customers. In El Salvador, it is essential to prevent money laundering and terrorist financing, and guarantee the integrity of the financial system.
What are the laws and sanctions related to the crime of concealment in Chile?
In Chile, concealment is considered a crime and is punishable by the Penal Code. This crime involves helping to hide or facilitate the impunity of a person who has committed a crime. Penalties for concealment can include prison sentences and fines.
What is being done to promote gender equality in the field of photography and photojournalism in Brazil?
Brazil In Brazil, measures are being implemented to promote gender equality in the field of photography and photojournalism. The inclusion and recognition of female photographers is encouraged, equal opportunities and representation in photojournalism are promoted, work is done to eliminate stereotypes and gender discrimination in the selection of images, and the diversity of female perspectives and voices is promoted. In the photography.
What measures does the executive branch in El Salvador take to promote due diligence in the food industry and food safety?
Establishes health and food quality regulations, guarantees food safety and supervises production and distribution.
What are the options for the dissolution of the cohabitation union in Argentina?
The cohabitation union in Argentina can be dissolved by mutual agreement of the parties or through a judicial process in cases of disagreement. As in divorce, issues such as custody, alimony and division of assets can be addressed.
What is the process for requesting the adoption of a child from a parent who has been deprived of parental rights in Brazil due to criminal conduct?
The process to request the adoption of a child from a parent who has been deprived of parental rights in Brazil due to criminal conduct involves filing an application with the adoption court. Investigations and procedures will be carried out to determine the circumstances and grounds for the deprivation of parental rights and the best interests of the child will be evaluated before approving the adoption.
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