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How is the continuity of the KYC process guaranteed in situations of economic crisis or recessions in Chile?
In situations of economic crisis or recessions in Chile, security measures and continuity of the KYC process are maintained. Financial institutions adapt their strategies to ensure process integrity even in difficult times.
What measures to prevent the financing of terrorism are applied in the casino and gaming sector in Panama?
In the casino and gaming sector, measures such as customer identification, reporting of suspicious transactions and continuous supervision are applied to prevent the financing of terrorism.
What is done in Paraguay to guarantee that judicial decisions related to the maintenance obligation are effectively complied with?
In Paraguay, measures to ensure effective compliance with judicial decisions related to maintenance obligations may include the forced execution of payments, sanctions for non-compliance and other mechanisms aimed at giving effect to the obligations established by the courts.
Are there specific regulations regarding access to court records in family rights cases in El Salvador?
Yes, there are specific regulations to ensure privacy and protection of family rights in cases such as divorce or child custody.
What are the conditions for modifying the quantities of products requested in Bolivia?
The conditions for modifying quantities are found in clause [Clause Number], detailing how and under what circumstances changes in the quantities of products requested in Bolivia can be proposed and accepted, ensuring effective management of variations in demand. .
How is education promoted in Costa Rica?
Education is a priority in Costa Rica and is promoted through policies and programs aimed at guaranteeing access, quality and educational equity. The country invests in school infrastructure, teacher training, development of updated curricula and support programs for students in vulnerable situations. In addition, technical and technological education is encouraged to prepare young people for the labor market.
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