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What happens if a client provides false information during the KYC process in Guatemala?
If a customer is found to have provided false information during the KYC process, the financial institution may take action, including terminating the relationship and reporting to authorities.
What measures are being taken to promote the inclusion of people with functional diversity in access to recreation and leisure in El Salvador?
Measures are being implemented to promote the inclusion of people with functional diversity in access to recreation and leisure in El Salvador, including the adaptation of recreational spaces, the offer of inclusive activities and raising awareness about the importance of equal access to educational opportunities. recreation for all people.
What are best practices for background checks in high-trust positions, such as national security in Chile?
For high-trust positions, such as in national security, background check practices must be rigorous. Employers can work with government law enforcement and intelligence agencies to obtain comprehensive background information. Review of criminal records, financial security and links to suspicious organizations may be necessary to ensure suitability for these types of roles.
How are family law cases resolved in the Dominican Republic?
Family law cases in the Dominican Republic are handled through the family courts, which specialize in matters such as divorce, child custody, alimony, and domestic violence. Mediation and amicable conflict resolution are encouraged in these cases, but if this is not possible, the court will issue a decision
What is the impact of foreign investment stimulus policies on Ecuador's economy?
Foreign investment stimulus policies can have a significant impact on Ecuador's economy. These policies seek to attract foreign direct investment, generating employment, boosting economic growth and promoting the transfer of technology and knowledge. Foreign investment can contribute to the development of strategic sectors and strengthen the country's competitiveness.
What is the procedure to request the regulation of the direct and regular relationship in cases of separation or divorce in Chile?
To request the regulation of the direct and regular relationship in cases of separation or divorce in Chile, a lawsuit must be filed with the family court. The need to establish a visitation regime or regulation of the relationship with the children must be argued, and the interests and well-being of the children will be taken into account when making a decision.
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