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How are the needs of clients who cannot provide traditional identification documents addressed in the KYC process in Mexico?
To address the needs of customers who cannot provide traditional identification documents, alternative verification methods can be used, such as biometric identification or identity confirmation through an interview. This allows more people to access financial services.
What is the procedure to request tenure in the Dominican Republic?
The procedure to request possession in the Dominican Republic is carried out through a judicial process. One of the parents must file a complaint with the competent court, stating the reasons why custody is requested and providing evidence to support the request. The judge will evaluate the arguments and evidence presented, as well as the best interests of the minor, to make a decision.
Can judicial records in Brazil be used in public sector contracting procedures?
Brazil Yes, judicial records in Brazil can be used in public sector contracting procedures. Some public tenders or contests may require participants to present their judicial records to evaluate their suitability and compliance with legal requirements. This helps ensure transparency and integrity in public sector procurement processes.
What is the Dominican Republic's approach to preventing the crime of illegal migrant smuggling?
The Dominican Republic focuses on the prevention of illegal migrant smuggling through awareness campaigns, cooperation with migration agencies and the application of laws that punish traffickers. Safe and legal migration is also promoted.
What happens if a negative record is discovered during verification in a hiring process in Guatemala?
If negative records are discovered during verification in a hiring process in Guatemala, the entity in charge can make decisions based on the specific circumstances. This may include disqualifying the candidate or evaluating the relevance of the background in the hiring context.
What is the difference between criminal records and civil records in Chile?
Criminal records in Chile refer to a person's records of convictions and criminal activities in the criminal justice system, while civil records include information on non-criminal legal matters, such as contract disputes, civil lawsuits, divorces, and legal matters. of family. Both types of background are kept separate and have different purposes.
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