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What impact can the lack of verification in risk lists have on the commercial and financial operations of a company in Peru?
Failure to verify may result in the inability to conduct financial transactions, loss of business partners, and damage to the company's reputation, which can significantly affect its operations in Peru.
What measures are taken to guarantee the physical security of judicial files in the Dominican Republic?
To ensure the physical security of court records in the Dominican Republic, access control systems are implemented, locks and alarms are used, and they are kept in protected areas within the court facilities. This prevents loss or unauthorized access to physical records.
What law regulates the rights of spouses regarding parental authority during marriage in Mexico?
The rights of spouses regarding parental authority during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rights and duties of parents over their children, including shared parental authority in case of marriage.
What is being done to promote gender equality in the field of science and technology in Venezuela?
Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of science and technology. This includes promoting the participation of women in scientific and technological careers, access to research and development opportunities on equal terms, eliminating gender stereotypes in these fields, and supporting the education and training of women in Science and Technology.
How can I request a land use permit for housing construction in Colombia?
To request a land use permit for housing construction in Colombia, you must go to the Planning Secretariat or competent entity of your municipality and submit a permit application. You must provide the required information, such as construction plans, technical studies, among others. In addition, the presentation of additional documents may be required, such as an environmental license and compliance with current urban planning regulations. The entity will evaluate the application and, if the requirements are met, will grant the land use permit for the construction of housing.
What is the impact of international sanctions on the KYC process in Mexico?
International sanctions can have a significant impact on the KYC process in Mexico, as financial institutions must comply with sanctions lists and avoid doing business with sanctioned individuals or entities. This implies greater diligence in verifying clients and identifying possible connections with sanctioned individuals.
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