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What happens if a client provides false or fraudulent information in the KYC process in the Dominican Republic?
If a customer is found to be providing false or fraudulent information in the KYC process in the Dominican Republic, financial institutions must take appropriate action. This may include denial of services, reporting to authorities and, in serious cases, application of legal sanctions. The integrity of the KYC process is essential to prevent money laundering and fraud.
What is the importance of due diligence education and training in Costa Rica?
Education and training are essential in Costa Rica to ensure that entities' personnel are informed and up-to-date on due diligence regulations. Training helps prevent errors and improve the detection of suspicious activity. In addition, it promotes a culture of compliance and awareness of the importance of due diligence.
How is investment in technology and cybersecurity solutions promoted in public procurement as a preventive measure against sanctions in Mexico?
Promoting investment in technology and cybersecurity solutions in public procurement in Mexico is achieved by including cybersecurity requirements in contracts and promoting best practices in data management.
What should I do if I want to change my marital status on the DNI?
If you want to change your marital status on the DNI, you must submit a modification request at a RENAPER or Civil Registry office. You must provide legal documents to support the change, such as a divorce decree or an updated marriage certificate.
What happens if a food debtor moves to another jurisdiction within El Salvador?
If a support debtor moves to another jurisdiction within El Salvador, the support order remains valid and applies throughout the country. Local courts can help ensure compliance.
What are the regulations in Paraguay related to workplace safety, and what are the obligations of companies in terms of providing safe and healthy work environments?
Law No. 5036/13 "On Public Function" and Law No. 6,074/18 "On Safety and Health at Work" are relevant regulations for safety at work in Paraguay. Companies have the responsibility of providing safe and healthy work environments, implementing measures to prevent occupational risks and promoting occupational health. Complying with these regulations contributes to protecting the integrity of workers and guarantees compliance with safety standards in Paraguay.
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