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What laws and regulations in El Salvador govern KYC?
KYC in El Salvador is mainly governed by the Law Against Money and Asset Laundering, which establishes the regulations and requirements related to due diligence in the identification and knowledge of clients. In addition, institutions such as the Superintendence of the Financial System issue specific regulations.
Can I obtain a copy of a person's judicial record if I am their legal representative in a debt recovery process in Colombia?
As a legal representative in a debt recovery process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
How is the financial capacity of contractors evaluated to ensure the successful execution of projects in the energy sector in Ecuador?
The financial capacity of contractors in the energy sector in Ecuador is evaluated by reviewing financial statements, verifying lines of credit and evaluating financial strength. This ensures that contractors have the resources necessary to successfully carry out energy projects.
What are the options for the release of assets seized in Argentina during an execution process?
The release of seized assets can be achieved by paying the debt in full, negotiating a payment agreement, presenting sufficient collateral, or demonstrating the non-existence of the debt.
What are the fundamental rights recognized in Panama?
The fundamental rights recognized in Panama are enshrined in the country's Political Constitution. Some of the most important are the right to life, liberty, equality, dignity, privacy, freedom of expression, property, education, among others.
What measures are being taken to promote gender equality in media representation in Brazil?
Brazil In Brazil, measures are being implemented to promote gender equality in media representation. The visibility and equal participation of women in the media is encouraged, a non-stereotypical representation of women in media content is promoted, and work is being done to eliminate the objectification and objectification of women in the media.
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