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What is the role of fiduciary entities in the framework of AML in El Salvador?
They must identify their clients, know the purpose of trust accounts, perform continuous monitoring and report suspicious activities to comply with established AML regulations.
What is the current situation of access to technology and connectivity in Brazil?
Access to technology and connectivity in Brazil has seen significant improvements in recent years. The government has implemented policies and programs to promote the expansion of telecommunications infrastructure, the reduction of the digital divide and access to internet services. However, disparities still exist in terms of affordable and quality access, especially in rural and low-income areas. The government continues to work to close this gap and ensure that all citizens have access to information and communication technologies.
Can a company share the results of a background check with third parties in Mexico?
In general, companies must keep the results of a background check in Mexico confidential and not share them with third parties without the candidate's consent. Sharing this information without authorization may violate personal data protection laws and lead to sanctions. It is important that companies have clear policies on the privacy of verification data and only share information when necessary and legal.
How can I request proof of ownership of a vehicle in Guatemala?
To request a certificate of ownership of a vehicle in Guatemala, you must go to the Superintendence of Tax Administration (SAT) and submit an application, providing the required information, such as the vehicle and owner information, and comply with the requirements established by the SAT. The SAT will issue the proof of ownership once the process is completed.
What is the legislation regarding the crime of online discrimination in Ecuador?
Ecuador has laws that criminalize online discrimination, seeking to prevent harassment and protect equal rights in the digital environment.
What is the minimum age to apply for a DPI in Guatemala?
The minimum age to apply for a DPI in Guatemala is 18 years old. Citizens can begin the process of obtaining DPI once they reach the age of majority.
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