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What is the importance of maintaining accurate records in the KYC process?
Maintaining accurate records helps institutions demonstrate regulatory compliance, facilitates audits, and provides a history of customer interactions.
Can court records be requested electronically in El Salvador?
In some cases, electronic access to files can be requested, as long as established security and access requirements are met.
What protections exist for the right to food in Costa Rica?
The right to food in Costa Rica implies access to adequate, sufficient and nutritious food for all people. Food security, sustainable agriculture, the protection of biodiversity and access to assistance programs and public policies that guarantee the right to food are promoted.
What is the situation of freedom of association in Venezuela?
Despite constitutional guarantees, freedom of association in Venezuela has been restricted by the government through measures such as the criminalization of protest and the persecution of civil society organizations, which limits citizen participation and the exercise of rights. fundamental.
Can I obtain the judicial records of a deceased person if I am his or her immediate family member in Brazil?
Brazil In Brazil, the judicial records of a deceased person are not available for access
Can Paraguayans access public education in Spain?
Yes, Paraguayans can access public education in Spain. School-age children have the right to free education in public schools. Parents must enroll their children in the Spanish educational system, complying with the requirements established by the educational authorities. There are also options for higher education in public institutions.
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