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What is the role of the SSF in training financial institution personnel regarding due diligence in El Salvador?
The SSF provides guidance and training programs to ensure staff are up to date on due diligence practices and regulations.
What is the process to apply for a temporary work visa in Mexico?
To apply for a temporary work visa in Mexico, you must submit an application to the Mexican consulate or embassy in your country. You must have a valid job offer and meet the established requirements.
What is the role of financial intermediaries in promoting savings and investment in Guatemala?
Financial intermediaries play a fundamental role in promoting savings and investment in Guatemala. These institutions, such as banks, credit unions, and financial services companies, offer products and services that make it easier for individuals and businesses to save and invest. Financial intermediaries provide savings accounts, certificates of deposit, mutual funds, and other instruments.
What are the differences between KYC for individuals and KYC for companies in Chile?
KYC for individuals and companies in Chile shares similarities, such as verifying identity and source of funds. However, for companies, additional documents may be required, such as business and ownership records, as well as shareholder information.
What legal recourse does a maintenance debtor have in Chile to challenge a maintenance ruling?
A maintenance debtor can challenge a maintenance judgment by filing an appeal with the Court of Appeals. You can also apply for a pension review if you experience changes in your financial circumstances.
What is the deadline to retain labor records in Paraguay?
Labor records in Paraguay must generally be retained for at least 5 years, according to labor regulations, to allow auditing and oversight by competent authorities.
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