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What additional measures are required for foreign clients in Paraguay in the KYC process?
For foreign clients in Paraguay, financial institutions may require additional documentation, such as passports, visas and proof of origin of funds, to comply with KYC and ensure due diligence in identifying clients.
What is the situation of the rights of workers in the food sector in Venezuela?
The situation of the rights of workers in the food sector in Venezuela has been the subject of concern. Workers in the food industry, which includes the production, distribution and marketing of food, face challenges in terms of low wages, job insecurity and lack of social protection. Additionally, food shortages and lack of access to a nutritious diet have affected both workers and the general population. Trade union organizations and workers in the food sector have fought to defend their labor rights, improve working conditions and promote sustainable, safe and accessible food production and distribution for all.
What are the measures adopted to strengthen the capacity of legal sector professionals in preventing money laundering in Honduras?
Measures have been adopted to strengthen the capacity of legal sector professionals in preventing money laundering in Honduras. This includes the implementation of specific training and training programs in prevention of money laundering, the promotion of due diligence in legal transactions, the promotion of ethics and integrity in the legal profession, and the establishment of control and control mechanisms. supervision to ensure compliance with regulations.
How is jurisdiction determined in arbitration cases in Ecuador?
Jurisdiction in arbitration cases is determined in accordance with the rules established by the Arbitration and Mediation Law, considering the nature of the controversy and the place of holding the arbitration.
How is the prevention of money laundering addressed in the real estate and construction sector in Guatemala?
In the real estate and construction sector in Guatemala, the prevention of money laundering involves the implementation of measures such as verifying the identity of those involved in transactions, obtaining information on the origin of funds and collaborating with authorities to report suspicious operations. Customer due diligence is crucial in this context.
How are collective labor conflict situations addressed in Colombia and what are the resolution mechanisms?
Collective labor disputes in Colombia are addressed through specific resolution mechanisms. This may include negotiations, mediation and, ultimately, strike or lockout. It is essential to follow procedures established by law and seek peaceful resolution of conflicts to avoid legal consequences.
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