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What is the difference between KYC and due diligence in the financial context?
KYC focuses on customer identification, while due diligence involves broader investigation to assess risks associated with customers, transactions or counterparties.
How is pet ownership legally regulated in cases of divorce or separation in Guatemala?
Pet ownership in cases of divorce or separation is not specifically regulated in Guatemala. In general, courts can consider the welfare of pets when making custody decisions, but there is no detailed legislation on this.
How are related companies that do not comply with gender equality policies in government projects in Paraguay sanctioned?
Related companies that do not comply with gender equality policies may face penalties and exclusions from tenders, promoting gender equality in government projects in Paraguay.
How does the State protect the privacy of information during background checks in El Salvador?
The State must comply with privacy laws that safeguard sensitive information of individuals during background check processes.
Can a foreigner be subject to a food claim in Peru?
Yes, Peruvian legislation allows both nationals and foreigners to be subject to food claims, guaranteeing equal rights and obligations.
How are court files handled in appeal cases in El Salvador?
Original court records are required for appeal processes, ensuring the integrity of the information presented in the case.
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