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What happens if a client does not provide complete or accurate information during KYC in Costa Rica?
If a customer does not provide complete or accurate information during KYC in Costa Rica, the financial institution must take steps to clarify the missing or inconsistent information. You may ask the client to provide additional documentation or explain any discrepancies. Failure to cooperate from the client may result in denial of services or termination of the relationship.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to housing and adequate living conditions?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to housing and adequate living conditions, including the promotion of inclusive social housing policies, rent regulation and protection against discrimination in access to housing. Programs are being developed to improve access to decent housing and basic services for migrants and their families.
What is the protocol for managing changes to warranty and return policies in Bolivia?
The protocol for managing changes to warranty and return policies is set out in clause [Clause Number], outlining how the seller can propose and communicate changes to warranty and return policies, and how these will be implemented and notified. to the buyer in Bolivia.
What is the legal protection of the rights of people in forced labor or slavery in Mexico?
Mexico The protection of the rights of people in situations of forced labor or slavery is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate these practices, promoting decent work, equality and non-discrimination. Labor inspection mechanisms are strengthened, cooperation between institutions is promoted and awareness of labor rights and reporting of exploitation situations are encouraged.
What is tourism management law in Mexico?
The law of tourism management regulates legal relations related to the promotion, regulation and development of tourist activity, establishing regulations to promote sustainable tourism, protect cultural and natural heritage, guarantee the quality of tourist services and promote competitiveness. of the tourism sector in Mexico.
What is the potential impact of PEP involvement in transnational criminal activities on regional stability in Latin America?
The involvement of Politically Exposed Persons (PEP) in transnational criminal activities can have a potential impact on regional stability in Latin America. It can contribute to the spread of corruption and money laundering, affecting governance and creating challenges for international cooperation in the region.
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