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How is collaboration between financial institutions for the exchange of KYC information facilitated in Peru?
Collaboration between financial institutions in Peru is facilitated through centralized KYC information sharing platforms. These platforms allow data to be shared securely, reducing duplication of efforts and strengthening the network against potential risks.
What are the regulations for the prevention of labor exploitation and child labor in the Dominican Republic?
The prevention of labor exploitation and child labor is governed by Law 136-03 on the Protection and Fundamental Rights of Children and Adolescents, which prohibits child labor and establishes regulations for the protection of the rights of children and adolescents. adolescents in the workplace. Companies must comply with these regulations and guarantee adequate working conditions for minors.
How is the property regime established in marriage in Argentina?
In Argentina, spouses can opt for different property regimes, such as community property or separation of property. If there is no prenuptial agreement, it is presumed that the community property regime is followed, where the assets acquired during the marriage are shared.
What challenges do rural areas face in terms of banking security in Mexico?
Rural areas face unique challenges in terms of banking security in Mexico, such as a shortage of bank branches, lack of access to digital financial services, and limited presence of security forces, which can increase the risk of theft and fraud.
What are the safety risks in the use of agrochemicals and pesticides in agriculture in the Dominican Republic, and what are the regulatory and environmental protection measures?
The use of agrochemicals and pesticides can have environmental and health impacts. Identifying risks and environmental regulation and protection measures in agriculture is important for agricultural sustainability.
What happens to seized assets that are not sold at auction in Costa Rica?
In the case of seized assets that are not sold at auction, Costa Rican law establishes procedures for their disposition. The goods can be delivered to the debtor if he pays the outstanding debt, or they can be sold later in subsequent auctions. The funds obtained will be used to satisfy the debt and, if there is a remainder, they will be returned to the debtor.
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