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How is the abandonment of minors penalized in Argentina?
Child abandonment, which involves the lack of adequate care and protection of a minor by those legally responsible, is a crime in Argentina. The legal consequences for child abandonment may include criminal sanctions, such as prison sentences, and protective measures for the child, such as their eventual removal from the family environment and their care under the guardianship of the State or other legal guardians.
What measures are taken to guarantee gender equality in the KYC process in Mexico?
Financial institutions in Mexico must ensure gender equality in the KYC process by treating all customers equally, without discrimination based on gender. Additionally, they must promote diversity and inclusion in their workforce to avoid gender bias in KYC application.
What is the relevance of agility in the adoption of new work methodologies in the selection process in companies aimed at organizational transformation in Ecuador?
Agility in the adoption of new work methodologies is crucial in companies aimed at organizational transformation. We seek to select candidates who are open to change, have worked under agile methodologies and can lead teams in the implementation of new ways of working.
What is the impact of tax incentive policies on investment in research and development in Costa Rica?
Tax incentive policies can have a positive impact on investment in research and development in Costa Rica. By offering tax benefits, such as tax exemptions or reductions, to companies that invest in R&D activities, innovation is stimulated, technology transfer is promoted and competitiveness is boosted. These policies encourage collaboration between the public and private sectors in the generation of knowledge and the development of technological solutions.
What measures are being taken to guarantee the protection of the rights of migrants in vulnerable situations, such as LGBT+ people, in Mexico?
Measures are being implemented to guarantee the protection of the rights of migrants in vulnerable situations, such as LGBT+ people, in Mexico, such as the training of authorities in a gender and sexual diversity approach, the creation of shelters and specialized services, the promotion of safe and regular migratory routes, and collaboration with civil society organizations and international organizations.
What is the KYC approach for corporate accounts in Peru?
KYC for corporate accounts in Peru involves a detailed review of the business structure, the identification of shareholders and beneficial owners, and the presentation of documents that support the legitimacy of the company. This helps prevent the use of companies for illicit activities.
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