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Have advanced technological solutions, such as artificial intelligence, been implemented in the KYC process in Paraguay?
Yes, in Paraguay, some financial institutions have adopted advanced technological solutions, such as artificial intelligence, to streamline and be more efficient.
Can an expired ID card be used as a supporting document for legal procedures?
In general, an expired identification card is not accepted as a supporting document for legal procedures in Ecuador. It is required to have an updated ID to carry out most of the procedures, and carrying an expired ID may result in sanctions or fines.
How is background checks regulated in access to job training programs in El Salvador?
Training programs may require educational background checks or suitability for participation in El Salvador.
Are there tax incentives for foreign investment in the Dominican Republic?
Yes, the Dominican Republic offers tax incentives to attract foreign investment, which may include tax exemptions, preferential treatment in free zones, and exchange rate stability, among others.
How is the need for food determined in cases of people with disabilities in Peru?
In cases of people with disabilities in Peru, their special needs are carefully evaluated and alimony is established considering the additional costs associated with the disability.
What are the most common identification documents in Colombia?
In Colombia, the most common identification documents are the citizenship card for citizens over 18 years of age, and the civil birth registration for minors. There are also other documents such as the passport and identity card.
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