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What identification documentation is necessary to comply with AML in Guatemala?
Valid identification documentation, such as identification cards, passports, and driver's licenses, is required to comply with AML in Guatemala. Additional documents, such as proof of economic activity, can also be used.
What is the process to change the last name of a minor in Ecuador?
The process to change a minor's last name in Ecuador requires submitting a request to a family judge. It is necessary to justify valid reasons for the change, such as cases of adoption, late recognition or legally established paternity. The judge will evaluate each case individually.
How has migration from Mexico to South America changed in recent years in terms of remittances?
Migration from Mexico to South America has experienced changes in recent years in terms of remittances, with an increase in remittances sent from South American countries to Mexico, as well as an increase in money transfers through digital financial services and online platforms.
How is union participation regulated in Costa Rica, and what are the laws that protect workers who exercise their right to unionize in situations of labor claims for retaliation or discrimination?
Union participation in Costa Rica is regulated by the Labor Code and other legal provisions, such as the Law of Solidarity Associations. These regulations protect workers who exercise their right to unionize. In situations of labor claims for retaliation or discrimination, employees can file complaints with the Ministry of Labor and resort to labor jurisdiction to seek redress and ensure that their union rights are respected.
What role does the Salvadoran Social Security Institute (ISSS) have in health procedures?
The ISSS provides medical care and administration of procedures related to social security and health care.
What is required to carry out the divorce procedure in El Salvador?
To carry out the divorce process in El Salvador, you must hire the services of a lawyer, who will present the divorce application before the corresponding Family Court. It will be required to provide documents such as the marriage certificate, evidence of the cause of divorce and comply with established legal procedures.
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