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How is identity validation carried out in Peru in the banking field?
In the banking field in Peru, identity validation is carried out through the verification of identification documents, the comparison of signatures and, in some cases, biometric validation. Banks are required to comply with anti-money laundering and terrorist financing regulations.
Are there scientific and technological collaboration programs between Ecuadorian and Spanish institutions?
Yes, there are scientific and technological collaboration programs between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects.
What is the process to request the annulment of an adoption in El Salvador?
The process to request the annulment of an adoption in El Salvador involves filing a lawsuit before a family judge. Evidence must be presented to demonstrate that there are grounds for annulment, such as irregularities in the adoption process or the discovery of relevant information that affects the validity of the adoption. The judge will evaluate the evidence and make a decision based on the law.
What are the legal provisions for the management of assets in marriages in Guatemala?
The legal provisions for the management of assets in marriages in Guatemala include the property regime established upon marriage. It can be separation of property or community of property, and regulates the ownership and administration of property during the union.
What are the visa options for Dominican architecture professionals and architects who want to work on architecture projects in the United States?
Dominican architects can apply for the H-1B visa if they meet the requirements and are hired by architecture firms in the US.
Is there a system for reporting suspicious transactions related to politically exposed persons in Guatemala and how does this system work?
Yes, in Guatemala there is a reporting system for suspicious transactions related to politically exposed persons. Financial institutions are required to report such transactions to the Financial Information Unit (UIF) of Guatemala. This system facilitates the collection of information for analysis and action by the competent authorities in the prevention of money laundering.
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