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How are situations of clients moving or changing their information handled during the KYC process?
Colombian institutions must have procedures to manage information changes. This may involve the need to update identity documents, proof of residence and other relevant data. Collaboration with the client and the implementation of efficient channels for updating information are essential to maintain the integrity of the KYC process.
What private sectors are involved in the management of procedures in El Salvador?
Legal consultancies, technology firms and digital platforms are some of the private sectors involved in this area in El Salvador.
What is the importance of the principle of the best interests of the child in family law in Brazil?
The principle of the best interests of the child is fundamental in family law in Brazil, as it establishes that all decisions and measures related to children must be taken taking into account their well-being, development and comprehensive protection. This principle guarantees that the rights and needs of children prevail over any other interest in situations of conflict or family controversy.
Are there benefits or social security programs for workers in Paraguay?
Yes, Paraguay has social security programs that provide benefits to workers, such as medical care, pensions, and disability benefits, among others.
What is the function of the Judicial Council in the administration of justice in Ecuador?
The Judicial Council in Ecuador is responsible for the administration and direction of the judicial function. It supervises the management of judges and courts, promotes efficiency and transparency in the administration of justice, and contributes to the continuous training and training of judicial operators.
How are sexual harassment crimes treated in Panama?
Sexual harassment crimes in Panama are treated seriously in the legal system. Sanctions may include prison sentences and protection measures for victims.
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