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What is the legislation in Guatemala regarding assisted reproduction and in vitro fertilization?
Legislation on assisted reproduction and in vitro fertilization in Guatemala is limited. There are no specific laws that regulate these procedures, which can generate legal uncertainty. It is recommended to seek legal advice.
Can an Ecuadorian citizen obtain an identity card if they have legally changed their place of birth?
Yes, an Ecuadorian citizen can obtain an identity card if he or she has legally changed his or her place of birth. The procedures established by the Civil Registry must be followed, the legal documentation that supports the change of place of birth must be presented, and the requirements established to update the information on the ID must be met.
Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of construction or engineering?
Brazil As a citizen in Brazil, you can obtain information about the suitability of a candidate to hold a position in the field of construction or engineering through the competent bodies responsible for the regulation and supervision of these professions. These bodies can provide information about the candidate's registration, experience and any disciplinary sanctions imposed in the exercise of their profession.
Can however affect bank accounts in Peru?
Yes, however in Peru can affect the debtor's bank accounts. The judicial authority may order the freezing of the debtor's bank accounts to ensure the availability of the funds necessary to meet outstanding obligations. This prevents the debtor from making withdrawals or movements of money in those accounts.
How can factoring companies comply with KYC regulations in El Salvador?
They must conduct identity checks on their customers, assess the risk associated with transactions, and report suspicious activities to comply with established KYC regulations.
How is a candidate's work experience verified in the Dominican Republic if they have worked as a self-employed or freelance worker?
Verifying the work experience of a candidate who has worked as a freelancer or freelancer in the Dominican Republic may require a different approach. In these cases, it is important to obtain references from previous projects, review work portfolios and request samples of completed projects. Employment contracts, invoices and documents supporting work experience can also be verified. The cooperation of the candidate himself in providing evidence of his experience is essential for verification. Additionally, it is important to reach out to previous clients or employers if possible to obtain references.
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