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What is the concept of "know your customer" (KYC) and how is it applied in Panama?
The concept of "know your customer" (KYC) refers to the process by which financial institutions and other regulated entities must verify the identity and economic activity of their customers. In Panama, institutions are required to implement KYC measures as part of their anti-money laundering obligations.
What is the cost of a passport extension for Venezuelans residing abroad?
The cost of a passport extension for Venezuelans residing abroad may vary according to the rate established by the Venezuelan consulate or embassy in that country. I recommend you verify the updated amounts at the corresponding consular headquarters.
How can I obtain a Voting Certificate in Chile?
You can obtain a Voting Certificate in Chile by requesting it on the Chilean Electoral Service (Servel) website or at a Servel office. It is generally free and can be obtained online or in person by presenting your ID card.
How are cases of economic violence in the family legally addressed in Guatemala?
Economic violence in the family environment in Guatemala can be addressed legally through complaints and requests for protection measures. The courts can intervene to prevent and punish this type of violence.
Can employers file lawsuits against employees for breach of employment contracts in El Salvador?
Yes, employers can also file lawsuits against employees for breach of employment contracts in El Salvador if they believe the employees are not complying with the terms of the contract, such as leaving work without notice.
What is the procedure to request a protection order for family violence in Venezuela?
To request a protection order for family violence in Venezuela, you must go to court and submit an application. It will be necessary to provide evidence and testimony that demonstrates the existence of violence and the need for protection.
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