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What is a “beneficial owner” customer under KYC regulations in El Salvador?
A beneficial customer is the person who directly or indirectly owns or controls an account or transaction and it is crucial to identify him or her in the KYC process.
What are the necessary procedures to request a certificate of no debt in Venezuela?
To request a certificate of no debt in Venezuela, you must go to the corresponding institution or entity where you have outstanding obligations, such as a financial entity, service provider or government entity. Generally, you will need to apply and provide the required information, such as your personal details and debt details. The institution or entity will issue the certificate of no debit once the information is verified. It is important to consult with the specific institution or entity to obtain precise information about the requirements and the specific procedure.
What is the situation of the inclusion of indigenous peoples in Argentina?
Argentina has made efforts to promote the inclusion of indigenous peoples in society, recognizing their territorial, cultural and political rights. Indigenous consultation and participation policies have been implemented in decisions that affect their communities, as well as development programs that respect their ways of life and traditional values. However, challenges persist in terms of discrimination, poverty and access to basic services for indigenous peoples.
What is the protection of the rights of people in situations of access to justice for people in situations of domestic violence in Panama?
In Panama, the aim is to guarantee access to justice for people in situations of domestic violence. Laws and policies are promoted that protect victims of domestic violence, including gender violence. Mechanisms for reporting, protection and legal assistance are established for affected people, and the aggressors are sought to be punished. In addition, psychological, social and economic support is provided to victims for their recovery and protection of their rights.
What is the procedure to request authorization to operate for health services in Colombia?
The procedure to request authorization to operate for health services in Colombia varies according to the regulations of the Ministry of Health and territorial entities. You must go to the Ministry of Health or competent entity of your municipality and submit a request for operating authorization. You must provide information about the type of health service, infrastructure, human resources, care plans, and other required documents. The entity will carry out an evaluation and, if the requirements are met, will grant operating authorization.
What are the rights of people in labor migration situations in Guatemala?
People in labor migration situations in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to fair and safe working conditions, a living wage, non-discrimination, access to social security, freedom of association and protection against exploitation and forced labor.
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