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What are the identification requirements in due diligence in El Salvador?
It is required to verify identity with official documents and collect relevant personal and financial information from the client.
What are the restrictions on seized assets in Chile?
Assets seized in Chile are subject to certain restrictions. For example, in the case of seized properties, they cannot be sold or transferred without judicial authorization. In addition, the debtor may lose the right to dispose of the seized assets until the debt is resolved.
What are the rights of people in situations of internal displacement in Argentina?
In Argentina, people in situations of internal displacement have recognized rights and special protection. This includes the right to life, security, physical and psychological integrity, access to humanitarian assistance, non-discrimination, and the right to return to one's place of origin voluntarily and in dignified conditions.
Can I use my DUI as a travel document in El Salvador?
No, the DUI is not a valid travel document. You must obtain a passport to travel outside the country.
How can engineering services companies in Argentina ethically address the disciplinary backgrounds of engineers and technical professionals in infrastructure and development projects?
Engineering services companies in Argentina can address the disciplinary backgrounds of engineers and technical professionals in an ethical manner by evaluating technical skills and the relevance of the background to infrastructure and development projects. It is essential to balance technical excellence with rehabilitation opportunities for those with disciplinary backgrounds that demonstrate engineering competency.
How is transparency guaranteed in identity verification processes that involve the State in Paraguay?
Transparency is guaranteed through the clear disclosure of procedures and policies in identity verification processes with the State in Paraguay.
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