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What should I do if my voter card is being processed and I need an official identification?
If your voting card is in process and you need an official identification, you can use your Mexican passport or request a temporary identification at the INE until your card is issued.
What is the legal responsibility in El Salvador to verify the authenticity of identification documents in commercial transactions?
The law establishes the responsibility of business entities to verify the authenticity of identification documents before conducting transactions.
What is the influence of technology on the services offered by private Salvadoran companies?
They use digital platforms, applications and systems that simplify and modernize the paperwork processes in El Salvador.
How are clauses excluding liability for hidden defects in sales contracts regulated in Ecuador?
Clauses excluding liability for hidden defects are relevant for the sale of goods. In Ecuador, the contract may address how hidden defects will be handled, establishing procedures for notification and resolution of problems. However, these clauses must comply with local regulations and not exempt the seller from fundamental legal responsibilities.
How are contracts for the sale of goods with medical technology import restrictions handled in Mexico?
Contracts for the sale of goods with import restrictions on medical technology in Mexico must comply with COFEPRIS regulations and guarantee that products meet quality and health safety standards.
What steps do institutions take to identify suspicious transactions under AML?
They implement tools and procedures to monitor unusual transactions, identify suspicious patterns and activities that do not match the customer profile.
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