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What is the role of education and training in preventing risk list verification in Peru?
Education and training are essential to raise staff awareness of the importance of compliance and verification of risk lists. This helps prevent inadvertent violations and ensures that all employees understand their role in the process.
Do KYC requirements apply to international transactions in Guatemala?
Yes, KYC requirements apply to international transactions in Guatemala to prevent money laundering and terrorist financing internationally.
How is disturbing public order punished in Ecuador?
Disturbance of public order is a crime in Ecuador and can result in prison sentences ranging from 8 days to 6 months, in addition to financial penalties. This regulation seeks to guarantee the safety and tranquility of society in general.
What are the steps to obtain a credit card in Ecuador?
To obtain a credit card in Ecuador, you generally must go to a financial institution, present documents such as proof of income, credit history, and complete the application. The entity will evaluate your payment capacity before approving the card. It is important to compare offers from different banks before applying for a credit card.
What is the deadline to challenge paternity in Ecuador?
The period to challenge paternity in Ecuador is two years from the moment in which there is knowledge of the lack of coincidence between the biological father and the legal father. However, there are exceptions in cases of fraud or violence that could extend this period.
How is the protection of freedom of expression addressed in the Bolivian judicial system?
The protection of freedom of expression in Bolivia is fundamental and is guaranteed through regulations that prohibit prior censorship and establish precise limits to preserve fundamental rights without allowing abuses.
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