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How is the information provided by clients verified in the KYC process in El Salvador?
Verifying information provided by clients in the KYC process in El Salvador involves the use of various sources, such as government records, databases, document verification and, in some cases, interviews with clients.
What is the validity of the Commercial Registration Certificate in Ecuador?
The Trade Registration Certificate in Ecuador is valid for one year. Upon expiration, it must be renewed to keep the record of commercial activity and associated benefits up to date.
Is there a minimum or maximum age to be hired in Guatemala?
In Guatemala, there is no specific minimum or maximum age to be hired, but labor laws prohibit the labor exploitation of minors under 14 years of age and establish restrictions for the work of minors under 18 years of age. The retirement and retirement age varies depending on the social security system and the policies of each employer.
What is the crime of influence peddling in the political sphere in Mexican criminal law?
The crime of influence peddling in the political sphere in Mexican criminal law refers to the improper use of political position or office to obtain personal benefits or favor third parties in public affairs, and is punishable with penalties ranging from fines to deprivation. of freedom, depending on the degree of trafficking and the consequences for the transparency and legitimacy of the political system.
Is there an age limit to work in Paraguay?
In Paraguay, there is generally no age limit for working, but there are specific regulations for certain jobs that may require a certain minimum or maximum age.
How does Panamanian legislation regulate child support in cases of variable or fluctuating income of the parents?
Panamanian legislation addresses alimony in cases of variable or fluctuating income, establishing mechanisms to adapt the alimony to changes in the parents' income.
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