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Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
How are the rights of women in situations of gender violence addressed in the educational field in Chile?
In Chile, the rights of women in situations of gender violence are addressed in the educational field through various measures. The implementation of policies and protocols that prevent and punish gender violence in educational establishments is promoted. The aim is to create safe and respectful environments where women can develop freely. In addition, training and awareness is provided to teachers and educational personnel so that they can adequately identify and address cases of gender violence.
What are the laws and measures in Venezuela to confront cases of child sexual abuse?
Child sexual abuse is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of sexual abuse against children and adolescents, which involves any sexual act performed by an adult or a person in a position of power, which affects the integrity and welfare of minors. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect the rights of children and prosecute those responsible for child sexual abuse. The aim is to guarantee the protection and well-being of minors and provide them with comprehensive support and care.
What is the difference between the H-1B visa and the L-1 visa and how do they affect Colombians seeking to work in the United States?
The H-1B visa is designed for specialized workers, while the L-1 visa is intended for transferred employees within a multinational company. Both visas have specific requirements and limitations. Colombians must evaluate which is most appropriate according to their situation and professional objectives.
What is the joint venture contract in Mexican commercial law?
The joint venture contract in Mexican commercial law is one through which two or more parties temporarily associate to carry out a specific project or business, sharing risks, investments and benefits proportionally.
What is the procedure to change the last name in Argentina?
Changing your last name in Argentina requires a legal process. A request must be submitted to a judge, arguing the reasons for the change. The judge will evaluate whether the change is fair and not harmful to third parties before approving it.
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