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What are the rights of parents regarding participation in medical decision-making for their children in Mexico?
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What is the role of compliance committees in the KYC process in Guatemala?
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What should I do if my information on the Electoral Roll is incorrect or outdated in Chile?
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What are the best practices for financial institutions to comply with PEP regulations in El Salvador?
Best practices include maintaining clear policies and procedures for PEP identification and due diligence, training staff in compliance with these regulations, maintaining adequate records of PEP-related transactions, and conducting internal audits to ensure compliance. It's also crucial to stay up to date on changing regulations.
What are the tax considerations for taxpayers who carry out electronic commerce activities internationally from Ecuador?
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