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How are high-risk accounts in Paraguay handled in the context of KYC?
High-risk accounts in Paraguay require greater due diligence. Financial institutions must apply additional verification procedures and more rigorous monitoring to ensure they are not used for illicit activities.
What is the process to obtain a judicial record certificate in Bolivia?
To obtain a judicial record certificate in Bolivia, an application must generally be submitted to the Civil Registry Service (SERECI) or another authorized entity. It is necessary to provide identification documents and meet the established requirements. After completing the procedure and paying the corresponding fees, the certificate is issued that reflects the information on criminal records.
What is the importance of corn in Mexican gastronomy and culture?
Corn is a crop native to Mexico and one of the most important foods in the country's gastronomy and culture. It has great cultural, religious and symbolic importance in Mexico, where it has been cultivated and consumed since pre-Hispanic times. Corn is the base of many traditional Mexican dishes, such as tortillas, tamales, pozoles, and enchiladas, and is valued for its versatility, flavor, and nutritional value. Additionally, corn has a spiritual meaning.
What legislation regulates the crime of arms trafficking in Guatemala?
In Guatemala, the crime of arms trafficking is regulated in the Penal Code and the Weapons and Ammunition Law. These laws establish sanctions for those who illegally import, export, transport, acquire, possess, manufacture or traffic firearms, ammunition or explosives. The legislation seeks to prevent and combat illegal arms trafficking, strengthening public security and preventing the misuse of weapons in society.
How is the hiring of foreign personnel regulated in Colombia and what are the rights and duties of employers and employees in this context?
The hiring of foreign personnel in Colombia is regulated to guarantee fair and legal labor migration. Employers must follow specific procedures to obtain work permits and comply with applicable labor laws. Foreign workers have rights similar to nationals, and employers must respect these equalities in terms of working conditions and benefits.
What is the situation of LGBTQ+ rights in the workplace in Brazil?
Despite progress in terms of LGBTQ+ rights in Brazil, there are still challenges in the workplace, including discrimination and harassment in the workplace. Employment laws protecting LGBTQ+ people vary by company and region.
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