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How are maternity and paternity leaves handled in Ecuador?
Maternity and paternity leaves in Ecuador are regulated by the Labor Code. Mothers are entitled to extended leave and fathers to a specific period to encourage participation in the care of the newborn.
What is the name of your parish of residence registered in your documents in Ecuador?
I live in the parish of [Name of parish].
How is collaboration between financial institutions and regulatory authorities coordinated to strengthen KYC compliance in Colombia?
Collaboration involves the exchange of relevant information and active participation in joint initiatives. In Colombia, coordination with the UIAF and other regulatory authorities is essential to share financial intelligence and strengthen defenses against money laundering and terrorist financing.
What is the function of the Human Rights Secretariat in Argentina?
The Secretariat of Human Rights in Argentina is the body in charge of promoting and protecting human rights in the country. Its main function is to investigate and document human rights violations, provide assistance to victims and promote memory, truth and justice in relation to the crimes committed during the last military dictatorship.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to buy property in the Dominican Republic?
As a Dominican residing abroad and wishing to purchase property in the Dominican Republic, it is not necessary to obtain an identity and electoral card. However, you must follow the procedures established for the acquisition of properties and comply with the corresponding legal requirements.
How are inactive accounts handled in Paraguay in relation to Due Diligence?
Inactive accounts in Paraguay can be a risk in compliance with Due Diligence. Financial institutions must implement policies and procedures to monitor and report suspicious transactions in inactive accounts, preventing their use for illegal activities or money laundering.
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