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Are there specific provisions regarding background checks in the Paraguayan financial sector?
Yes, in Paraguay's financial sector, institutions are subject to specific regulations to carry out financial and credit background checks.
What is the process of registering a divorce in the Civil Registry of Chile?
The process of registering a divorce in the Civil Registry of Chile is carried out once the divorce decree is obtained from the court. This is necessary to reflect the current marital status of the parties.
What happens if a client does not provide complete or accurate information during KYC in Costa Rica?
If a customer does not provide complete or accurate information during KYC in Costa Rica, the financial institution must take steps to clarify the missing or inconsistent information. You may ask the client to provide additional documentation or explain any discrepancies. Failure to cooperate from the client may result in denial of services or termination of the relationship.
What is the scope of the right to participation of people in situations of educational mobility at the university level in Costa Rica?
The right to participation of people in situations of educational mobility at the university level in Costa Rica implies their right to access higher education, to participate in university life, to receive equal opportunities and to enjoy an inclusive educational environment. It seeks to guarantee their full academic, professional and personal development, promoting diversity and the active participation of students in university life.
What are the measures adopted to guarantee the confidentiality of money laundering complaints in Panama?
Legal measures have been established to guarantee the confidentiality of money laundering reports and protect whistleblowers.
What is the situation of the rights of people with disabilities in the field of social protection in Honduras?
People with disabilities have protected rights in the field of social protection in Honduras. There are programs and policies that seek to guarantee your access to social security, economic assistance, health care and other necessary support services. However, there are still challenges in terms of the coverage and quality of social protection programs, as well as the full inclusion of people with disabilities.
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