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How is proactive disclosure of information by contractors promoted on government projects in Argentina?
Proactive disclosure is promoted by incorporating contractual clauses that require contractors to regularly share relevant information about project progress, expenses and other key aspects. This improves transparency and accountability.
What is the process to request a domestic violence protection order in El Salvador?
The process to request a protection order for domestic violence in El Salvador involves filing a complaint with the Attorney General's Office or a police delegation. A risk assessment will be carried out and, if necessary, a protection order will be granted that will establish measures to safeguard the integrity of the victim.
Can I use my Guatemalan passport as a valid document to open a bank account in another country?
Yes, in many cases you can use your Guatemalan passport as a valid document to open a bank account in another country. However, requirements may vary depending on the banking regulations of the country in question.
How can financial institutions in Bolivia ensure the continuous updating of customer information to meet KYC requirements?
To ensure the continuous updating of customer information to meet KYC requirements, financial institutions in Bolivia can implement automated data monitoring and review processes and systems. This includes establishing regular intervals for updating customer information, as part of standard account review procedures, and using early warning technologies to identify significant changes in customer activity or profile that may require an update of information. Additionally, financial institutions can employ online identity verification tools that allow customers to autonomously update their information through secure digital platforms. Training staff is also important to ensure they are aware of KYC update procedures and can guide customers through the process. By establishing effective processes and systems to ensure the continuous updating of customer information, financial institutions in Bolivia can comply with KYC requirements and maintain the integrity of the financial system in the Bolivian context.
What is the legal process to change the visitation regime established in El Salvador?
In El Salvador, to modify the previously established visitation regime, a request must be submitted to the corresponding court, stating the reasons that justify the change and always seeking the best interests of the minor.
What is the situation of internal migration in Argentina?
Internal migration in Argentina has been an important phenomenon in the configuration of the population and geographical distribution of the country. Internal migrations have contributed to the growth of cities such as Buenos Aires, Córdoba and Rosario, as well as the economic and social development of different regions. However, they can also generate tensions in terms of access to resources and services in densely populated urban areas.
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