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What happens if a client does not provide complete or accurate information during KYC in Costa Rica?
If a customer does not provide complete or accurate information during KYC in Costa Rica, the financial institution must take steps to clarify the missing or inconsistent information. You may ask the client to provide additional documentation or explain any discrepancies. Failure to cooperate from the client may result in denial of services or termination of the relationship.
Is drug testing mandatory as part of the personnel selection process in Panama?
No, drug testing is not mandatory, but can be requested by the employer, as long as certain conditions are met and the candidate's privacy is guaranteed.
How can I obtain an identity card in Venezuela?
To obtain an identity card in Venezuela, you must go to an office of the Administrative Service for Identification, Migration and Immigration (SAIME) and follow the necessary steps, such as applying, taking a photograph and collecting personal data.
What are the necessary procedures to request a tax refund for foreign tourists in Peru?
The necessary procedures to request tax refunds for foreign tourists in Peru are carried out at the National Superintendency of Customs and Tax Administration (SUNAT). They involve presenting proof of purchase of goods and services, passport and other required documents, and following the established process to obtain the refund.
What are the fundamental rights recognized in Argentina?
In Argentina, fundamental rights are enshrined in the National Constitution. Some of the most important are the right to life, liberty, equality, dignity, privacy, property, freedom of expression, freedom of religion, the right to a fair trial and the right to education.
What are the rights of women in the field of social justice in Venezuela?
Venezuela In Venezuela, women have rights in the area of social justice. This includes the right to equal opportunities, access to basic social services, protection against discrimination and gender violence, access to social welfare programs, and the promotion of policies and programs that reduce social gender inequalities. .
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