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What regulations exist for background checks in the process of granting energy subsidies in El Salvador?
Utility companies may require financial or residential background checks to grant energy subsidies in El Salvador.
What is the exchange contract in Brazil?
The exchange contract in Brazil is an agreement in which the parties exchange goods or services with each other, without there being an additional monetary payment.
How can I apply for a permit to open a pawn shop in Mexico?
The procedures to request a permit to open a pawn shop in Mexico vary according to the Ministry of Economy and state and municipal regulations. You must go to the General Directorate of Commerce or the corresponding authority. You must submit an application, provide the required documentation, such as the operation plan, lease agreement, and meet the requirements established by the authority.
What is the scope of due diligence in non-face-to-face transactions in El Salvador?
Identity verification procedures are applied and additional information is collected to validate customer authenticity in online or remote transactions.
Can foreign citizens obtain an Ecuadorian identity card to access public services?
Foreign citizens in Ecuador can obtain an identity card with certain categories of resident visas. This card allows them to access public services and carry out procedures in the country. The visa categories that allow this vary depending on current immigration regulations.
What measures have been implemented to prevent torture and cruel, inhuman or degrading treatment in Guatemala?
In Guatemala, measures have been implemented to prevent torture and cruel, inhuman or degrading treatment. This includes the creation of the Human Rights Ombudsman's Office, the promotion of training for security forces, the supervision of detention centers and the investigation and punishment of cases of torture.
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