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How is the confidentiality of KYC data ensured in the merger or acquisition process of financial institutions in Mexico?
The confidentiality of KYC data in the merger or acquisition process of financial institutions in Mexico is ensured through confidentiality agreements and the application of data security measures to protect information during the transition process.
What are the rights of children in cases of separation or divorce in El Salvador when there are custody disputes?
In cases of separation or divorce in El Salvador when there are custody disputes, children have rights that must be protected. They have the right to maintain a meaningful relationship with both parents, to be heard in decisions that affect them, and to receive appropriate care, protection, and emotional support. The best interests of the child are a key factor considered when determining custody.
How can Guatemalan small and medium-sized businesses implement effective due diligence practices with limited resources?
Strategies may include collaborating with business associations, adopting affordable technologies, and participating in government training programs to improve the ability to conduct due diligence effectively.
What is the process to request the declaration of nullity of a marriage due to mental incapacity in Ecuador?
The process to request the declaration of nullity of a marriage due to mental incapacity in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to demonstrate that one or both parties lacked the mental capacity to understand the effects of the marriage at the time of contracting it.
What is the common practice in Argentina regarding background checks in employee subcontracting or outsourcing processes?
In processes of subcontracting or outsourcing of employees in Argentina, the common practice is for both the contracting company and the service company to verify the background of the employees. This helps ensure the reliability and quality of assigned workers.
What impact does tourism have on the Argentine economy?
Tourism plays an important role in the Argentine economy, generating income and employment in various industries such as hospitality, gastronomy, transportation and commerce. Argentina attracts millions of tourists every year thanks to its natural landscapes, rich culture, delicious food and recreational activities. Tourism also contributes to the preservation of the country's cultural and natural heritage.
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