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What measures are taken in Paraguay to ensure adequate training and knowledge of employees in relation to KYC?
Financial institutions in Paraguay must implement training and education programs to ensure that their employees have the necessary knowledge and skill to comply with KYC. These programs may include regular training and refreshers.
Are there specific laws for the protection of older adults in situations of family conflict in Paraguay?
Although there are no specific laws for the protection of older adults in situations of family conflict, Paraguayan courts may consider the well-being of older people when addressing family disputes. Case law can be an important factor in protecting your rights.
What is the situation of the rights of women in situations of forced displacement in Chile?
Women in situations of forced displacement in Chile have recognized rights, such as the right to protection, security and humanitarian assistance. The implementation of policies and programs that guarantee protection and access to essential services, such as health care, housing, education and psychosocial support, is promoted. In addition, it seeks to promote the inclusion and active participation of women in decisions that affect their displacement situation.
What is the impact of migration on labor competitiveness in Mexico?
Migration can impact labor competitiveness in Mexico by influencing labor supply, skill specialization, and worker mobility in areas of origin and destination of migrants, which can affect productivity, innovation, and market adaptability. labor.
Can a debtor request the release of seized assets in the Dominican Republic if he or she proves that the debt has been paid?
Yes, a debtor can request the release of seized assets in the Dominican Republic if they can provide solid evidence that the debt has been fully paid and there is no outstanding balance.
What is Ecuador's position in relation to the right to housing?
Ecuador recognizes the right to housing as a fundamental right. The State has the responsibility of guaranteeing access to adequate and affordable housing for all people, especially for those in vulnerable situations. Social housing policies, land tenure regularization and decent housing programs are promoted.
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