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Is there a specific regulation for online customer identity verification (online KYC) in El Salvador?
In El Salvador, regulations allow the use of online KYC methods to verify the identity of customers, as long as they meet certain security and privacy requirements. This is especially relevant in the digital age.
What is the process to request the declaration of nullity of a marriage due to defects of consent in Ecuador?
The process to request the declaration of nullity of a marriage due to defects of consent in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to show that the marriage was contracted under duress, threat, mistake or any other defect of consent.
What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to gender violence?
Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to gender violence. Policies and programs are promoted to prevent, punish and eradicate gender violence, as well as to provide comprehensive protection and assistance to victims. This includes access to specialized services, medical care, psychological support and access to justice.
What types of financial institutions must comply with regulations related to politically exposed persons in Peru?
The regulations apply to a wide range of financial institutions, including banks, microfinance entities, insurance companies, pension fund administrators, brokerage firms and other entities that carry out financial activities in the country.
What is the background verification process for candidates who have had a long work history in Chile?
For candidates with a long career history, the background check process may be more thorough. Employers may require employment references from multiple previous employers, review a wide variety of work experiences, and evaluate consistency in work history. This is especially relevant in positions of high responsibility or where continuity of employment is important.
How is compliance with consumer protection regulations evaluated and managed in Peruvian companies?
Businesses in Peru must comply with consumer protection regulations, including product quality, customer service, and disclosure of accurate information. This is achieved through internal policies and processes.
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