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How is the KYC process in Mexico kept up to date in response to changing money laundering threats?
The KYC process in Mexico is kept up to date through collaboration with regulatory bodies and the implementation of advanced identity verification technologies. Regulations are reviewed and adjusted as money laundering threats evolve and international best practices are adopted.
What rights do children have in cases of divorce in El Salvador?
In El Salvador, children have the rights to maintain an adequate relationship with both parents, receive financial support and be heard in custody and visitation processes, always prioritizing their emotional well-being and development.
What are the expectations of Chilean society regarding data protection and security in the KYC process?
Chilean society expects financial institutions and authorities to comply with high standards of data protection and security in the KYC process. Public trust is fundamental to the success and integrity of the financial system.
What is the situation of discrimination based on sexual orientation in Argentina?
Argentina has made progress in terms of LGBT+ rights with the approval of laws that recognize equal marriage and prohibit discrimination based on sexual orientation and gender identity. However, discrimination and violence against LGBT+ people still persist in some sectors of society, and continued efforts are needed to promote inclusion and respect for sexual diversity.
What types of embargoes exist in Peru?
In Peru, types of seizures include seizure of personal property, seizure of real estate, wage seizure, and bank account seizure, among others.
What is the impact of an embargo on cooperation regarding the rights of people in situations of lack of access to justice for migrants in transit in Costa Rica?
An embargo may have an impact on cooperation regarding the rights of people in situations of lack of access to justice for migrants in transit in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at ensuring the protection of the rights of migrants in transit, including their access to justice and grievance mechanisms. This can increase their vulnerability to exploitation, abuse and violence, and limit their ability to seek legal remedy for violations of their rights. Costa Rica can strengthen its legal framework and legal assistance services for migrants in transit, promote regional and international cooperation in the protection of their rights and seek collaboration with international organizations and civil society organizations to guarantee access to justice for migrants in transit during an embargo.
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