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What is the frequency with which financial institutions in Chile must update their clients' KYC information?
In Chile, financial institutions are required to periodically update KYC information, generally every one or two years, depending on the risk associated with each client and the type of account they maintain.
What are the measures to prevent labor exploitation in projects led by contractors in the fishing industry in Ecuador?
Measures to prevent labor exploitation in contractor-led projects in the fishing industry in Ecuador include verifying compliance with labor laws, promoting fair working conditions on fishing vessels, and implementing policies that protect workers' rights in the fishing sector. Contractors must guarantee respect for labor rights in this industry.
What are the requirements to register a work in the Intellectual Property Registry in Ecuador?
The registration of a work in the Intellectual Property Registry is carried out before the Ecuadorian Institute of Intellectual Property (IEPI). You must submit an application, a copy of the work, and comply with the requirements established by the IEPI. This registration protects the intellectual property rights over the work.
What is the impact of financial education in promoting investment in technology and innovation in Guatemala?
Financial education has a significant impact on promoting investment in technology and innovation in Guatemala. By providing knowledge about the opportunities and economic benefits of technology and innovation, financial education encourages entrepreneurship and the adoption of technological solutions. Financial education also teaches about the funding sources available for technology projects and how to evaluate their financial viability. This promotes investment in technology, drives the growth of the technology sector and encourages competitiveness and economic diversification in the country.
How is surrogacy regulated in Colombia?
Surrogacy is not legally permitted in Colombia. Colombian legislation prohibits surrogacy as a method of acquiring parentage. Those who participate in surrogacy may face legal consequences, as the country seeks to protect the rights of minors and prevent the exploitation of women in this context.
What measures are being implemented in Guatemala to strengthen the protection of human rights in the fight against corruption of Politically Exposed Persons?
In Guatemala, measures are being implemented to strengthen the protection of human rights in the fight against corruption of Politically Exposed Persons. These measures include promoting the independence and impartiality of the judicial system, protecting human rights defenders and journalists who expose corruption, and ensuring a fair and transparent legal process for those accused of acts of corruption. In addition, the participation of civil society and citizens in the monitoring and defense of human rights in the context of political corruption is promoted.
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