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There is no minimum age established to obtain an identity card for minors in Chile. However, it is common to request it from the age of 14.
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During due diligence in Peru, it is essential to examine the legal documentation related to the target company. This includes contracts, employment agreements, licenses and permits, as well as verification of compliance with local and national laws.
How can background check entities contribute to building a safer work environment in Panama?
Contributing to workplace safety involves identifying possible risks through verification and providing information that allows workers to create safe work environments.
Can I use my DUI as proof of identity when applying for cable television service in El Salvador?
Yes, the DUI is one of the identification documents accepted when applying for cable television service in El Salvador. Cable television companies may require it to verify your identity and establish the service contract.
How do you apply for Mexican nationalization through naturalization?
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What is Chile's approach to standardizing KYC processes to facilitate cooperation between financial institutions and authorities?
Chile seeks to standardize KYC processes to facilitate cooperation and information exchange between financial institutions and authorities, contributing to more effective implementation of KYC regulations.
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