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What is the responsibility of the State in protecting the identity of minors in El Salvador?
The State may establish specific regulations to protect the identity of minors, including the issuance of secure identification documents.
What information does the Argentine DNI contain?
The Argentine DNI contains information such as the full name, date of birth, sex, signature and photograph of the holder.
What is the procedure to change your address in Chile?
To change your address in Chile, you must inform the Civil Registry about your new address. You can do it in person at a Civil Registry office, presenting your identity card and updated proof of address, or you can also do it online through the Civil Registry website. It is important to carry out this procedure within the
How is KYC handled in the investment and collective financing crowdfunding sector in Chile?
In the investment and crowdfunding crowdfunding sector in Chile, KYC requirements apply to verify the identity of investors and recipients of funds. This guarantees the transparency and legality of transactions.
How are employee background investigations conducted in Guatemala as part of employment due diligence?
Investigations include criminal, credit and professional background checks to ensure that employees are suitable.
What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from advertising consulting services contracts?
The legal restrictions to seize assets in Guatemala for debts derived from contracts for advertising consulting services are found in the Civil and Commercial Procedure Code and the laws of contracts and advertising services. Advertising consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
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