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How is the interaction of financial institutions with non-banking entities handled in the KYC process in Mexico?
The interaction of financial institutions with non-banking entities in the KYC process in Mexico involves the establishment of identity verification agreements and processes to ensure compliance with regulations throughout the financial system, regardless of the type of entity.
How is the jurisdiction of the National Court of Justice determined in family cases in Ecuador?
The jurisdiction of the National Court of Justice in family cases is established by law, considering factors such as the nature of the dispute and the relationship with other specialized courts.
Are background checks carried out in naturalization processes in Paraguay?
Yes, background checks can be carried out in naturalization processes in Paraguay. Background checks are a common step in immigration procedures to evaluate applicants' suitability to become naturalized citizens. This contributes to guaranteeing the integrity and security of the country.
How is corporate social responsibility promoted among contractors in Ecuador?
Corporate social responsibility is promoted among contractors in Ecuador through government incentives, requirements in public tenders that favor socially responsible companies, and the incorporation of ethical standards in the country's regulations. Companies are encouraged to contribute positively to social and environmental development.
What is the role of forensic psychiatry experts in the Brazilian criminal justice system?
Experts in forensic psychiatry have the function of carrying out psychiatric evaluations and expert opinions on the mental health of defendants in criminal cases, determining their ability to understand the illicit nature of their acts, their degree of criminal responsibility and the need for security measures. or specialized treatments.
What are the rights of children in cases of marriage of minors in Ecuador?
In cases of marriage of minors in Ecuador, the children have the rights to receive protection and care from the competent authorities. Measures will be taken to ensure their well-being and it will be evaluated whether the marriage is beneficial and in the best interests of the child.
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