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What is the relationship between private verification companies and public security entities in Paraguay?
Companies can collaborate with public security entities to verify background information, always respecting the law and protecting privacy in Paraguay.
What is the policy for the promotion and protection of the rights of internally displaced people in Venezuela?
The policy of promoting and protecting the rights of internally displaced people in Venezuela seeks to guarantee their access to humanitarian assistance, housing, basic services and protection against violence. Care and assistance programs have been implemented in collaboration with humanitarian organizations and government agencies. However, the country's economic and social crisis has generated challenges in terms of resources and capacity to provide an adequate response to the needs of this population.
What information is requested from clients during the due diligence process in El Salvador?
Personal data, financial information, valid identification documents and details about the nature of your economic activities are requested.
How is the veracity of the documents provided by clients ensured during the KYC process in Mexico?
The veracity of documents provided by clients during the KYC process in Mexico is ensured by cross-verifying information with official data sources and government records. Technological tools can be used to detect falsified documents.
Is it possible to use an authenticated copy of the Certificate of Participation in an Architecture Course as an identification document in Brazil?
No, the Certificate of Participation in an Architecture Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What is the process for requesting precautionary measures in Chile?
Precautionary measures in Chile are requested before the courts and are intended to protect the rights of the parties in a judicial process.
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