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How are situations where a client refuses to provide certain documents or information handled during the KYC process in Colombia?
In these situations, Colombian institutions must follow established procedures. This may include clearly explaining the need for the information, offering alternative options for verification and, in extreme cases, assessing the risk of continuing the business relationship if the information is crucial for regulatory compliance.
What is the role of civil society in promoting the integrity and accountability of politically exposed persons in Ecuador?
Civil society plays a crucial role in promoting the integrity and accountability of politically exposed persons in Ecuador. Through organizations, social movements and active citizens, civil society acts as a watchdog and controller of the actions of public officials. Monitors, reports and pressures to ensure that the principles of transparency, ethics and accountability are respected. In addition, civil society promotes citizen participation, civic education and the strengthening of the culture of integrity in society.
Can I obtain my judicial records in Costa Rica if I have been convicted in another country and wish to apply for a license to practice a regulated profession?
If you have been convicted in another country and wish to apply for a license to practice a regulated profession in Costa Rica, you may be required to provide information about your judicial record as part of the application process. The competent authorities in the specific professional field will be in charge of evaluating your background and making a decision based on the requirements and regulations established for the professional license.
What are the rights of children in cases of separation or divorce due to incompatibility of characters in Venezuela?
In cases of separation or divorce due to incompatibility of characters in Venezuela, children have the same rights as in other cases of separation or divorce. They have the right to maintain a close relationship with both parents, receive adequate care and attention, and be heard in matters that affect them.
How is tax debt handled in business bankruptcy cases in Costa Rica and what is the order of priority in the liquidation of assets?
In cases of company bankruptcy in Costa Rica, the tax debt is handled according to the order of priority established by law. Taxes take priority in the liquidation of assets, ensuring that tax debt is addressed before other debts in the bankruptcy process.
What is the law of urban development management in Mexico?
The law of urban development management regulates the legal relationships derived from the planning, organization, regulation and control of the growth and transformation of cities and human settlements, establishing regulations to promote sustainability, social equity, accessibility and quality. of life in urban spaces.
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