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How are KYC records managed for customers who no longer have a relationship with a financial institution in Mexico?
KYC records of customers who no longer have a relationship with a financial institution in Mexico must be maintained in accordance with data retention regulations. Once the required period is up, they should be archived securely to ensure confidentiality.
How can companies contribute to nutritional education in communities where they operate in Paraguay?
Companies can contribute through educational programs, awareness campaigns and partnerships with institutions to promote nutritional education in communities where they operate in Paraguay.
What is the role of the National Minimum Wages Commission (CONASAMI) in seizure cases in Mexico?
CONASAMI in Mexico is the entity in charge of establishing the minimum wage in the country. In garnishment cases related to labor debts and wages, CONASAMI can intervene to ensure that wage regulations are met and protect workers' rights. You can also receive complaints and complaints in garnishment situations related to minimum wages.
How does regulatory compliance affect risk management for Guatemalan companies?
Regulatory compliance impacts risk management by requiring Guatemalan companies to identify, evaluate and mitigate legal risks. Integrating compliance practices into risk management is essential to prevent sanctions and ensure safe and ethical operations.
How is labor conciliation handled in cases of conflicts between employers and employees in Ecuador?
Labor conciliation in Ecuador is an alternative process to resolve conflicts between employers and employees, involving third parties to facilitate agreements without resorting to judicial processes.
What is the role of international organizations in cooperation and coordination to address the PEP phenomenon in Bolivia?
International organizations play a crucial role in facilitating cooperation and coordination between countries, sharing good practices and providing technical assistance. This strengthens the effectiveness of anti-PEP measures at the global and regional level.
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