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What is the deadline to challenge the adoption due to lack of consent of the biological parents in Panama?
In Panama, the period to challenge the adoption due to lack of consent of the biological parents is five years from the date on which the adoption was known. After that period, the adoption is considered final and cannot be challenged for that reason.
How are discrepancies in information provided by clients handled during the KYC process in Argentina?
Discrepancies in information provided by clients during the KYC process in Argentina are handled by implementing additional review and verification procedures. Financial institutions may ask customers to provide clarifications or additional documents to resolve discrepancies. Transparency in communicating with customers about the importance of accurate information and diligent follow-up helps to effectively address discrepancies.
Does Chile face particular risks in relation to money laundering?
Chile faces particular risks in relation to money laundering due to its geographical location, which places it in a strategic position for drug trafficking, as well as its diversified economy and international trade links. These factors increase the need for effective prevention measures.
What is the situation of the political representation of minorities in Brazil?
Brazil has made progress in terms of political representation of minorities, including indigenous, Afro-Brazilian and LGBTQ+ communities. However, challenges still exist in terms of inclusion and equitable participation in decision-making and policy formulation.
What is the National Program for the Improvement of Municipal Management in Peru?
The National Municipal Management Improvement Program aims to strengthen the management capacity of local governments in Peru. Through training actions, technical assistance, institutional strengthening and promotion of citizen participation, the aim is to improve planning, financial management, transparency and accountability of local governments.
Does the Paraguayan State regulate the verification of information in the workplace, such as work experience and references?
Yes, Paraguayan regulation addresses the verification of information in the workplace, ensuring that the rights of the individual are respected and establishing limits for the collection and use of said information.
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