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How are KYC records managed for customers who no longer have a relationship with a financial institution in Mexico?
KYC records of customers who no longer have a relationship with a financial institution in Mexico must be maintained in accordance with data retention regulations. Once the required period is up, they should be archived securely to ensure confidentiality.
What is the validity of the citizenship card for social security procedures and access to health services in Colombia?
The citizenship card is essential for social security procedures and access to health services in Colombia. It is used as an identification document when joining social security systems, when accessing medical services, and to carry out health-related procedures. The validity of the ID is essential to guarantee that Colombian citizens can receive the benefits and services to which they are entitled in the field of social security and health.
How is the Day of the Dead celebrated in El Salvador?
The Day of the Dead is celebrated in El Salvador with rituals that include visits to cemeteries, making altars and preparing traditional foods.
What is the background check process for candidates who have worked abroad in roles related to international trade in Chile?
For candidates who have worked abroad in international trade-related roles, the background check process may require collaboration with international trade and customs agencies. Employers should verify compliance with trade regulations, review any history of non-compliance, and validate import and export experience. Compliance with trade regulations is essential in these roles.
How has the emergence of new forms of employment, such as self-employment and the gig economy, impacted labor demands and the perception of labor rights in Costa Rica?
The emergence of new forms of employment has impacted labor demands and the perception of labor rights in Costa Rica. The growing presence of freelancing and the gig economy has posed challenges in terms of labor protection. Cases involving these forms of employment have led to discussions about the need to adapt labor legislation to address the particularities of these workers and ensure the protection of their rights in an evolving employment landscape.
What are the legal provisions for the protection of the rights of de facto couples in Paraguay?
Although de facto unions are not formally recognized, jurisprudence can recognize certain rights for couples who have lived together stably. However, lack of legal recognition may limit certain rights and protections.
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