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What are the legal restrictions for recruiting minors in Guatemala?
The recruitment of minors in Guatemala is subject to legal restrictions, such as the prohibition of employment in certain dangerous activities and the need to obtain authorization from the General Labor Inspection.
What measures can securities firms implement to prevent money laundering in El Salvador?
They perform investor identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.
Is it mandatory to carry your identity card in Bolivia?
Yes, in Bolivia it is mandatory to carry your identity card as an identification document.
Can judicial records in Venezuela be used as a criterion to deny admission to a higher education institution?
In some cases, judicial records in Venezuela can be used as criteria to deny admission to a higher education institution.
How has identity validation evolved in the context of electronic commerce in Colombia in recent years?
In recent years, identity validation in e-commerce in Colombia has evolved through the adoption of more advanced technologies. Biometric authentication solutions, more sophisticated document verification systems and faster authentication methods have been implemented to improve user experience and strengthen security in online transactions.
What is the deadline to request restitution of visits in case of non-compliance in Panama?
In Panama, the deadline to request restitution of visits in case of non-compliance is six months from the date on which the non-compliance occurred. After that period, it may be more difficult to obtain an order to restore visitation, but the situation can be presented to the family judge to seek an appropriate solution.
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