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Do KYC requirements apply to online transactions in Guatemala?
Yes, KYC requirements apply to online transactions in Guatemala, and financial institutions must verify the identity of customers in digital environments.
What is the role of the Ministry of the National Customs Authority in Panama?
The Ministry of the National Customs Authority of Panama has the responsibility of regulating and controlling customs activities in the country. Its function is to ensure compliance with laws and regulations related to international trade, facilitate trade and prevent smuggling. In addition, it is responsible for managing customs procedures and promoting efficiency in import and export processes.
What are the labor rights of Salvadorans residing in Spain?
They have the right to work under the same conditions as Spanish citizens, access to social security and labor protection.
What sanctions apply to those who obtain judicial records illegally in El Salvador?
Obtaining information illegally may lead to penalties for violation of privacy and data protection regulations, with fines and corresponding legal actions.
What is the importance of the Amazon for global climate balance?
The Amazon is known as "the lungs of the world" due to its crucial role in regulating the global climate. The Amazon rainforest acts as a carbon sink, absorbing large amounts of carbon dioxide and releasing oxygen, helping to mitigate climate change.
What happens if a food debtor is a foreigner not resident in Costa Rica?
If a support debtor is a foreigner not resident in Costa Rica, the support obligation is still maintained. Costa Rica may resort to international agreements and treaties to seek the cooperation of the debtor's country of residence and ensure that the support obligation is met.
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