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What measures are taken to guarantee equality and non-discrimination in the KYC process in the Dominican Republic?
To ensure equality and non-discrimination in the KYC process in the Dominican Republic, regulations and guidelines must be followed that prohibit unfair or unjustified discrimination of customers. This implies that financial institutions should not treat customers unequally based on their race, gender, sexual orientation, religion or other personal characteristics. Equality in the KYC process is reflected in the uniform application of regulations and compliance policies to all clients, without unfair exceptions. Additionally, internal policies can be established that promote equality and training can be offered to staff on the importance of treating all customers fairly and equitably. Equality and non-discrimination are fundamental principles in the KYC process to ensure that all people have access to financial services without unjustified bias
What is the situation of Argentina's external debt?
Argentina has had a considerable external debt in recent years. As of September 2021, the country's external debt reached approximately 90% of GDP. The government has held negotiations with creditors to restructure debt and seek financial relief. It is important to closely monitor the evolution of the debt situation, as it can have significant impacts on the country's economy.
What are the rights of people displaced by climate change in Costa Rica?
People displaced by climate change in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, participation in decisions that affect them and non-discrimination. It seeks to provide support and protection to people affected by the impacts of climate change.
What are the financing options available for research and development projects in Costa Rica?
Research and development projects in Costa Rica can access financing options through government programs, research funds, collaborations with universities and international organizations. In addition, there are specific competitions and calls to finance R&D projects in strategic areas for the country.
What is the procedure to request authorization to change a child's last name in Costa Rica?
The procedure to request authorization to change a child's last name in Costa Rica involves submitting a request to a family judge. Justified reasons for the change must be provided and meet the requirements established by law.
What are the provisions for conflict resolution in residential lease contracts in Guatemala?
Dispute resolution provisions in residential lease contracts in Guatemala should clearly indicate the steps to be followed in the event of disputes. This may include direct negotiation, mediation or legal action. These provisions provide a structured framework to resolve disputes fairly and efficiently.
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