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Are there specific requirements for the training and training of financial institution personnel in relation to KYC in Paraguay?
Yes, financial institutions in Paraguay must provide specific training and training to their staff regarding KYC.
What law regulates the rights of spouses regarding custody of non-biological children during marriage in Mexico?
The rights of spouses regarding custody of non-biological children during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the possibility of requesting custody of non-biological children in the event of divorce. , as long as it is in your best interest.
Can a person's judicial record be obtained if they have been the victim of a crime of construction negligence in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of construction negligence in Ecuador.
Are environmental impact assessments required for certain projects in Paraguay?
Yes, Law No. 294/93 and its regulations require the carrying out of environmental impact assessments for projects that may affect the environment in Paraguay.
What is the protection of the rights of people in situations of gender discrimination in the field of privacy protection and data security in Brazil?
Brazil has laws and protection policies for people in situations of gender discrimination in the field of privacy protection and data security. These rights include equal opportunities, protection against online discrimination and harassment based on gender, ensuring the confidentiality of personal information, and respecting the privacy and self-determination of women in the use of information. technologies and the management of your personal data.
How is identity verified in the process of obtaining licenses for the export of agricultural products in Chile?
In the process of obtaining licenses for the export of agricultural products, exporters must validate their identity by submitting valid identification documents and other legal records to the Agricultural and Livestock Service (SAG) and other competent authorities. This ensures that exports of agricultural products are carried out legally and comply with international trade regulations.
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