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What happens if a customer is found to have provided false information during the KYC process?
If a customer is found to have provided false information during the KYC process, the financial institution must take appropriate action, such as terminating the business relationship. Additionally, it can be reported to the authorities and is considered a serious violation.
What are the rights of people with disabilities in Mexico?
Mexico People with disabilities in Mexico have the right to equal opportunities, non-discrimination and full participation in society. There are specific laws that protect these rights and promote the inclusion of people with disabilities in all areas of life, including education, employment, access to services, and physical and communicative accessibility.
What additional resources can a worker use to support their labor demand in Peru?
A worker can use witnesses, expert reports, additional documents and other evidence to support his labor claim and strengthen his position during the judicial process.
What are the rights of parents in relation to the education of their children in Ecuador?
Parents in Ecuador have the right and responsibility to make decisions related to their children's education, including the choice of educational institution, participation in the educational process, and access to their children's academic and disciplinary information.
How are disciplinary records communicated to third parties in Costa Rica?
The communication of disciplinary records to third parties in Costa Rica is generally done through specific requests to the corresponding regulatory entity or professional association. Interested parties, such as employers or clients, may request information about the disciplinary history of a particular professional. The regulatory entity provides this information in accordance with applicable regulations and policies. The specific details of communicating disciplinary records may vary by field and profession.
How is research and development in money laundering prevention technologies promoted in Peru?
The promotion of research and development in anti-money laundering technologies in Peru is achieved through government incentives, research funds and collaboration with academic and research institutions. Technological innovation is encouraged to improve detection and prevention capabilities in the area of AML.
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