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What measures are being taken to address violence and discrimination against people with disabilities in Guatemala at the family and community level?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the family and community environment, including awareness programs, support networks and psychosocial care services to promote their inclusion and well-being.
When should the KYC process be carried out in El Salvador?
The KYC process must be carried out when establishing a business relationship with a client, during the execution of significant transactions or when there are material changes to client information. A periodic review of information is also required.
What is the "politically exposed persons list" (PEP) and how is it used in the prevention of money laundering in Peru?
The Politically Exposed Persons (PEP) list is a database containing information on people who hold or have held political or high-level government positions. In prevention of money laundering in Peru, it is used to identify PEPs and perform enhanced due diligence on transactions or business relationships with these individuals, as they may represent a higher risk of corruption or money laundering due to their position. and political power.
What is the importance of fostering a collaborative and supportive work environment for Dominican employees in the United States?
Fostering a collaborative and supportive work environment can improve team cohesion, promote the exchange of ideas and knowledge, and increase the job satisfaction and commitment of Dominican employees.
What is the procedure to renew an expired personal identity card in Mexico?
The procedure for renewing an expired personal identification card may vary by state, but generally involves going to the corresponding offices and presenting the documents required for renewal.
How can the performance of informal economic activities in Mexico and its impact on tax records be demonstrated?
Informal economic activities can negatively affect tax records, as they can lead to tax omission. To demonstrate the conduct of informal economic activities in Mexico, evidence can be presented such as witnesses, unrecorded invoices and evidence of undeclared transactions.
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