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Is training required for employees of financial institutions regarding KYC?
Yes, financial institutions in Guatemala must provide training to their employees so that they understand and comply with KYC procedures, as well as so that they are able to detect suspicious activities and report them appropriately. This is essential to maintain high compliance standards.
How is notification made to the parties involved in a judicial file in the Dominican Republic?
Notification to the parties involved in a judicial file in the Dominican Republic is generally carried out through a sheriff's act or through the judicial notification system. This ensures that the parties are informed about the legal procedures
What should I do if my Guatemalan passport is rejected when trying to enter another country?
If your Guatemalan passport is rejected when attempting to enter another country, you should contact the Guatemalan embassy or consulate in that country for consular assistance. They will be able to provide you with guidance on the steps to follow and the necessary requirements to resolve the situation.
What is the authority in charge of supervising compliance with labor regulations in Paraguay?
The Ministry of Labor, Employment and Social Security is the main authority in charge of supervising compliance with labor regulations in Paraguay and enforcing current labor laws.
How is mining activity regulated in Brazil in terms of concessions, licenses and environmental protection?
Mining activity in Brazil is regulated by the Mining Code and by environmental regulations that establish requirements for the granting of mining exploration and exploitation rights, obtaining environmental licenses, and environmental protection in mining projects, guaranteeing sustainable management. of mineral resources and the prevention of negative environmental impacts.
What is the difference between alimony and social assistance in Ecuador?
Alimony in Ecuador is a legal obligation that arises from family relationships and aims to cover the basic needs of the beneficiaries. Social assistance, on the other hand, is provided by the State and is intended for people in vulnerable situations, regardless of family relationships.
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