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Can companies access the tax records of other companies in Paraguay?
In certain situations and with appropriate authorization, companies can access the tax records of other companies to evaluate their financial reliability in business transactions.
Does the judicial record in Mexico include information on convictions for crimes of human trafficking or labor exploitation?
Yes, judicial records in Mexico may include information on convictions for human trafficking or labor exploitation crimes. These records reflect cases in which people have been involved in labor trafficking and exploitation activities, and are regulated by laws and regulations that seek to prevent and punish these crimes.
How is the legislation applied in due diligence for financial transactions carried out online or remotely in El Salvador?
Establishes specific procedures to verify identity and authenticity in this type of transactions, with emphasis on fraud prevention.
Can judicial records of minors be obtained in Paraguay?
The judicial records of minors in Paraguay are generally protected by privacy laws and are not usually available to the general public.
What laws and regulations in El Salvador govern KYC?
KYC in El Salvador is mainly governed by the Law Against Money and Asset Laundering, which establishes the regulations and requirements related to due diligence in the identification and knowledge of clients. In addition, institutions such as the Superintendence of the Financial System issue specific regulations.
What measures are taken to protect the identity of minors in Chile?
The protection of the identity of minors in Chile is fundamental. Parents or legal guardians are responsible for registering children and adolescents, and the Unique Code or valid identification documents are required to validate their identity in services related to education and health.
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