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Is training required for employees of financial institutions in Guatemala regarding KYC?
Yes, training employees of financial institutions in Guatemala regarding KYC is a fundamental requirement. Employees must receive regular training on KYC procedures, updated regulations and best practices to ensure effectiveness and compliance with due diligence processes.
What visa options exist for Paraguayans for family reunion purposes?
Paraguayans wishing to join family members in Spain can apply for family reunification visas, depending on their relationship with the family member residing in Spain.
How are cases of breach of contract by the landlord handled in Peru?
In the event of non-compliance by the landlord, the tenant may be entitled to compensation or even to terminate the contract. These procedures must be clearly established in the contract to ensure proper handling of potential conflicts.
Can a foreign citizen obtain a DNI if they work in Peru with a temporary work visa?
Foreign citizens with a temporary work visa can obtain a DNI if they comply with the necessary requirements and procedures, which includes obtaining an Immigration Card. The DNI allows them to work and access services on equal terms with Peruvian citizens.
What are the rights of children in cases of domestic violence in El Salvador?
In cases of domestic violence in El Salvador, children have rights that must be protected. They have the right to live in a safe environment free of violence, to receive adequate protection and support, and to be heard in decisions that affect them. In addition, they have the right to access specialized care and assistance services to overcome the effects of violence and recover emotionally.
What measures are being taken to prevent money laundering in the tourism sector in Mexico, where risks related to money laundering through hotels and casinos may arise?
In the tourism sector, regulations are applied to prevent money laundering, including the identification of guests and the supervision of transactions in hotels and casinos. The aim is to prevent the use of these facilities in illegal activities.
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