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What is the legal framework for the application of protection measures for victims of gender violence in the judicial sphere in El Salvador?
The Special Comprehensive Law for a Life Free of Violence for Women establishes specific protection measures for victims of gender violence in judicial processes.
What measures are taken to guarantee security in identity validation at mass events in Argentina?
At massive events, such as concerts or sporting events, identity validation may require the presentation of the DNI and the implementation of additional security controls, such as backpack inspection or biometric validation to prevent risk situations.
What is the impact of identity validation on financial inclusion in Mexico?
Identity validation plays a crucial role in financial inclusion in Mexico. It allows people who previously did not have access to financial services to open bank accounts and access credit. This is especially relevant for rural and marginalized populations who lack official identification. Online identification and verification solutions are expanding access to financial services and improving economic inclusion in the country.
What is the brokerage contract in Mexican commercial law
The brokerage contract in Mexican commercial law is one in which a person, called a broker, is in charge of mediating between two parties, called clients, for the conduct of a business or the conclusion of a contract, receiving a commission for his intervention. .
What is considered an “unusual transaction” in the context of KYC in Panama?
An "unusual transaction" in the context of KYC refers to any transaction that differs significantly from a customer's usual transactions or that does not have a clear commercial purpose. This may include unexpected fund movements or atypical financial activities.
What are the regulations related to transportation and mobility in Costa Rica?
Transportation and mobility in Costa Rica are regulated by the Ministry of Public Works and Transportation (MOPT) and the Public Services Regulatory Authority (ARESEP). The regulations range from vehicle safety to public transportation fares. Compliance with these regulations is essential to guarantee safety on the roads and the accessibility of public transport services.
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