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How are the needs of clients who cannot access online services addressed in the KYC process in Mexico?
To address the needs of customers who cannot access online services, financial institutions in Mexico must provide alternatives, such as identity verification in physical branches or the ability to present documents in person. This ensures that all customers can comply with KYC requirements.
What are Costa Rica's policies regarding the promotion of equal pay between men and women?
Costa Rica has a policy to promote equal pay between men and women. Laws and regulations have been established to ensure equal pay for work of equal value and eliminate pay discrimination based on gender. The government promotes salary transparency, training in gender equality in the workplace, and seeks to strengthen mechanisms for reporting and sanctioning salary discrimination. In addition, the participation of women in jobs with high responsibility and decision-making is encouraged, as well as the reconciliation between work and family life.
What are the key considerations when assessing the cyber resilience of Bolivian companies and how are they improved?
Considerations include cyber threat preparedness, incident response, and systems recovery. Improving involves implementing response plans for cyber attacks, conducting crisis drills, and having backup systems. Collaborating with cybersecurity experts, establishing dedicated cyber resilience teams, and fostering ongoing security awareness are key strategies to assess and improve the cyber resilience of Bolivian companies during due diligence.
What is the validity of the Income Tax Withholding and Payment Certificate in Peru?
The Certificate of Withholding and Payments of Income Tax in Peru is valid for 12 months from its issuance. After this period, it is considered expired and an updated certificate must be obtained if it is needed for tax procedures or procedures.
What are the legal implications of the crime of damage to the property of others in Mexico?
Damage to another person's property, which involves causing material damage to another person's property or real estate without their consent, is considered a crime in Mexico. Legal implications may include criminal sanctions, the obligation to repair or compensate for damage caused, and the possibility of imposing rehabilitation measures. Respect for private property is promoted and actions are implemented to prevent and punish damage to other people's property.
How are legal and regulatory risks managed in due diligence for health services companies in Peru?
In health services companies in Peru, due diligence on legal and regulatory risks involves reviewing licenses, compliance with health regulations, and possible legal litigation. Regulatory agreements, changes in health legislation, and measures to ensure compliance with regulations in the health sector in Peru are analyzed.
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