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What penalties exist for non-compliance with KYC?
Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.
When is it necessary to update the information on the identity card for a foreign citizen who has changed immigration category in Ecuador?
It is necessary to update the information on the identity card for a foreign citizen who has changed immigration category in Ecuador. This is done by following the corresponding immigration procedures and presenting the required documentation to support the change in status.
Can I obtain the judicial records of a minor in Brazil?
Brazil In Brazil, the judicial records of a minor are not available for public access. Privacy and confidentiality protections apply to juvenile court records. This information can only be accessed in specific cases and with judicial authorization or express consent of parents or legal guardians.
What is the situation of the rights of women in situations of gender violence in the immigration field in Chile?
In Chile, measures are being taken to protect the rights of women in situations of gender violence in the immigration field. The implementation of policies and programs that prevent and punish gender violence in the immigration context is promoted. It seeks to guarantee access to specialized services, such as medical care, legal advice and psychological support, for migrant women who have been victims of violence. In addition, awareness and training on the rights of migrant women is promoted and their integration and empowerment in society is sought.
What are the types of DNI that exist in Argentina?
In Argentina, there are three types of DNI: DNI card, DNI booklet and DNI in digital format.
What is the situation of women's rights in Guatemala?
Despite advances in legislation, women in Guatemala face challenges such as gender violence, discrimination, and lack of access to education and economic opportunities.
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