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What is the impact of collaboration between financial institutions on the KYC process in Mexico?
Collaboration between financial institutions in Mexico is essential to share information on suspicious activities and to strengthen money laundering prevention practices. This helps identify and prevent the use of financial accounts for illicit activities.
What is the process to notify a rent increase based on the CPI in Chile?
To provide notice of a rent increase based on the CPI, the landlord generally must send written notice to the tenant 30 days prior to the start date of the increase, as required by law.
What is the importance of compliance training for employees in Chile?
Compliance training is essential so that employees in Chile know the company's policies and procedures, understand applicable laws and regulations, and are prepared to make ethical decisions. Ongoing training helps prevent violations and promotes an effective compliance environment.
How is labor outsourcing regulated in Colombia and what are the rights of outsourced workers?
Labor outsourcing, also known as outsourcing, is regulated in Colombia. Outsourced workers have rights, including access to benefits and working conditions similar to direct employees. However, it is crucial to understand the limits and regulations to avoid abuse and ensure fair treatment.
What happens if a Dominican identity card is in poor condition but is not completely damaged?
If a Dominican identity card is in poor condition but is not completely damaged, a duplicate or replacement of the document can be requested. The Central Electoral Board (JCE) will issue a new copy in good condition. Maintaining an ID in adequate condition is essential to guarantee its validity and usefulness.
What are the rights of children in cases of divorce in relation to alimony in Colombia?
In cases of divorce in Colombia, children have the right to receive alimony from both parents. Alimony must cover the child's basic needs, such as food, education and health. Parents have the responsibility to contribute equitably to child support, considering their financial capabilities and the needs of the child.
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