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How is collaboration between financial entities and authorities encouraged in the detection of suspicious transactions in the Dominican Republic?
Regular communication, information sharing and cooperation between financial institutions and supervisory authorities is promoted
What does Salvadoran legislation establish on the guardianship of minors in cases of parental absence or incapacity?
Legislation in El Salvador establishes provisions for the guardianship of minors in cases of parental absence or incapacity, designating a guardian legally responsible for the care and protection of the minor.
What is the typical duration of a divorce procedure in Peru?
The length of a divorce proceeding can vary, but generally, an uncontested divorce is usually quicker and can be resolved within a few months, while a contested divorce can take longer, often several years.
How are the needs of clients who cannot provide traditional identification documents addressed in the KYC process in Mexico?
To address the needs of customers who cannot provide traditional identification documents, alternative verification methods can be used, such as biometric identification or identity confirmation through an interview. This allows more people to access financial services.
Are educational or informative programs implemented on rights and duties in lease contracts in El Salvador?
There could be educational campaigns from the government or entities in El Salvador to inform about the rights and obligations in these contracts.
How are age restrictions handled in personnel selection in Peru?
In Peru, age restrictions may be discriminatory and should therefore not be used in the selection process unless supported by legal or technical requirements.
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