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Are there restrictions on the use of the identity card as a valid document in banking transactions in Bolivia?
The identity card is commonly accepted in banking transactions in Bolivia, but some institutions may require additional documents.
Is same-sex marriage recognized in Brazil?
Yes, same-sex marriage has been recognized in Brazil since 2013. The Supreme Court of Brazil issued a resolution that allows equal civil marriage throughout the country.
What is the importance of maintaining accurate and detailed records of risk list verification activities in Peru?
Accurate records are essential to demonstrate regulatory compliance and to respond to audits and regulatory inquiries. Additionally, it helps companies track and review verification activities in case of future need.
What rights do minors have in cases of adoption by foreign parents in El Salvador?
In El Salvador, minors have the right to be adopted by foreign parents under the regulations established by the adoption law, ensuring their well-being and protection during the international adoption process.
What is the legal framework in Costa Rica for the crime of defamation on social networks?
Defamation on social networks is punishable by law in Costa Rica. Those who defame a person by publishing false or defamatory information on digital platforms may face legal action and sanctions, including fines and damages.
How are money laundering prevention activities monitored and evaluated in El Salvador?
The competent authorities carry out periodic inspections and evaluations to ensure compliance with regulations and the effectiveness of preventive measures.
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