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What rights do children have in cases of de facto union in El Salvador?
In El Salvador, children born within a de facto union have similar rights to children born within marriage in terms of inheritance and legal protection. In Panama, similar rights are granted to children born within marriage.
How does the implementation of blockchain technology affect the KYC process?
Blockchain technology can enable the creation of shared and secure records, simplifying identity verification and data management in the KYC process.
How is ethics addressed in the contractor supply chain on government projects in Argentina?
Ethics in the supply chain is addressed by imposing ethical standards on suppliers and continually evaluating ethical business practices. Contractors must demonstrate that their suppliers also meet these standards to ensure integrity throughout the supply chain.
Are background checks performed to grant export or import licenses in El Salvador?
There are no specific provisions for background checks, but legal compliances may be required in El Salvador.
How can a company in Panama ensure regulatory compliance in its operations?
company in Panama can ensure regulatory compliance through the implementation and monitoring of internal policies, regular audits and collaboration with competent authorities.
Are there differences in the regulation of PEPs at the state level in Mexico?
Regulations related to PEPs are applied at the federal level in Mexico, meaning they follow uniform legislation throughout the country.
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