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What influence do the media have on regulatory compliance in El Salvador?
The media can report on irregularities, raise public awareness of regulatory compliance, and put pressure on entities that break the law.
What are the rights of people deprived of liberty in Colombia?
People deprived of liberty in Colombia have fundamental rights guaranteed. These rights include human dignity, personal integrity, health, adequate food, access to justice, social reintegration and respect for detention conditions.
Is there an appeal process for customers who disagree with the results of the KYC verification in Costa Rica?
Yes, customers who do not agree with the results of the KYC verification in Costa Rica may have the right to an appeal process. They can present evidence or clarifications to the financial institution and request a review of the decision. If the entity does not resolve the appeal satisfactorily, the customer may turn to regulatory authorities to seek a resolution.
What is the procedure for renewing the identity card for people with disabilities in Paraguay?
The procedure for renewing the identity card for people with disabilities in Paraguay follows the same steps as for the general population. However, people with disabilities can access a preferential procedure that provides them with facilities during the process. They must present the required documentation and follow the instructions of the General Directorate of Civil Status Registry to guarantee an effective renewal tailored to their needs.
What is shared custody in Venezuela?
Joint custody in Venezuela is when both parents share the responsibility and care of the children equally, even after separation or divorce.
Do KYC requirements apply to non-profit organizations in Guatemala?
Yes, KYC requirements apply to non-profit organizations in Guatemala to prevent misuse of funds for illicit purposes.
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