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How can institutions address the complexity of corporate structures in the KYC process?
By identifying beneficial owners and understanding business relationships, institutions can address complexity and mitigate associated risks.
Can a property that is the subject of a legal dispute in another country be seized?
Seizing property that is the subject of a legal dispute in another country can be complicated and will depend on the existing cooperation agreements and international treaties between Brazil and the country in question. In general, a country's jurisdiction over assets located in its territory prevails, so a seizure in Brazil may be possible regardless of a legal dispute in another country. However, it is advisable to seek specific legal advice to understand how this situation would be handled in particular cases.
What is the importance of education and awareness in regulatory compliance in Peru?
Education and awareness play a crucial role in regulatory compliance in Peru, as they help employees and managers understand regulations and their importance, fostering a culture of compliance in organizations.
How are paid sick or disability leaves regulated in Colombia?
Paid leave due to illness or disability in Colombia is regulated by law. Workers have the right to receive remuneration during periods of illness or disability, as long as they meet the established requirements. Employers must respect these rights and follow appropriate procedures to ensure fair and legal leave management.
What are the financing options for development projects in the construction sector in the Dominican Republic?
Construction sector development projects in the Dominican Republic can access financing through commercial banks, mortgage financing institutions, government housing programs, private investors and construction investment funds. These financings are intended for housing construction projects, commercial buildings, infrastructure and urban development.
What is the right to protection of the rights of older people in El Salvador?
The right to protection of the rights of older people in El Salvador implies that these people have the right to dignity, respect, care and full participation in society. This includes the right to health, the right to a life free from violence and abuse, the right to economic security, the right to participation in decision-making, and the right to non-discrimination on the basis of age.
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