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What is the process for managing changes in payment conditions in Bolivia?
The process for managing changes to payment terms is described in clause [Clause Number], detailing how changes to payment terms can be proposed and agreed in Bolivia, establishing a framework for fair and transparent renegotiation.
What is the State's approach in Paraguay to guarantee equity and impartiality in the process of sanctioning contractors?
The State in Paraguay strives to guarantee equity and impartiality in the process of sanctioning contractors through the application of objective criteria and the fair review of each case. Equal treatment is encouraged and unfair discrimination is avoided.
What is the restricted visitation regime in Mexico and in what cases is it established?
The restricted visitation regime in Mexico is a provision that limits or establishes specific conditions for visits by the non-custodial parent with the minor. It is established in cases where there are circumstances that may put the safety, emotional or physical well-being of the minor at risk during regular visits. The objective is to protect the minor and ensure their integrity.
How are KYC challenges addressed in identifying people with disabilities or difficulties in providing traditional documentation in Chile?
Chile strives to address KYC challenges in identifying people with disabilities by allowing alternative verification methods and providing assistance so that they can comply with KYC requirements in an accessible manner.
How is the responsibility of insurance intermediaries regulated in the prevention of money laundering in Colombia?
In Colombia, insurance intermediaries are subject to specific regulations to prevent money laundering. They must perform due diligence in identifying clients and beneficiaries, report suspicious transactions, maintain adequate records and comply with the regulations established by the Financial Superintendence of Colombia to prevent and detect money laundering in the insurance sector.
What legal remedies are available to workers who face retaliation after filing a labor claim in El Salvador?
Workers who face retaliation after filing a labor claim in El Salvador can file a new retaliation claim. They can also request protective measures and seek support from labor rights organizations.
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