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How are high-risk accounts in Paraguay handled in the context of KYC?
High-risk accounts in Paraguay require greater due diligence. Financial institutions must apply additional verification procedures and more rigorous monitoring to ensure they are not used for illicit activities.
Can judicial records be used in work permit application processes in Panama?
Yes, judicial records can be requested and used in work permit application processes in Panama, especially in jobs that require responsibility and trust, such as jobs in financial or security institutions.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of sexual exploitation?
Women in Argentina who are in a situation of sexual exploitation have specific rights recognized in the legislation. Their protection against exploitation and human trafficking is promoted, as well as their access to support, recovery and social reintegration services. Measures are implemented to prevent sexual exploitation, punish those responsible and guarantee the protection of the rights of women in situations of sexual exploitation.
What are the necessary procedures to request a subsidy for the implementation of geothermal energy project development programs in Mexico?
You can request a subsidy for the implementation of geothermal energy project development programs in Mexico through institutions such as the Energy Regulatory Commission (CRE) or the Ministry of Energy (SENER). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you should
What are the landlord's responsibilities regarding the maintenance of the leased property in Guatemala?
The landlord in Guatemala has the responsibility of maintaining the property in suitable condition for its intended use. This includes making necessary repairs and ensuring the property meets habitability standards. Tenants have the right to live in a property that is safe and in good condition.
How are land usurpation cases processed in Colombia?
Land usurpation cases in Colombia are processed through judicial processes that involve the presentation of proof of ownership, the identification of the usurpation and the request for precautionary measures to protect the rights of the legitimate owner.
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