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What additional solutions do you offer to simplify procedures in El Salvador?
Digitalization strategies, consulting to optimize processes and access to transaction management platforms are some of its solutions in El Salvador.
What is the process for making changes to the ID card due to a change in physical appearance, such as hair loss or wearing glasses?
Changes in physical appearance can be recorded on the identity card by submitting a request along with updated photographic evidence at SEGIP.
How is the address updated on the identity card in the event of a change of address?
The update of the address on the identity card due to a change of address is carried out in the Civil Registry. Documents confirming the new address, such as basic services in the name of the owner, must be presented and established procedures must be followed to update the information in the document.
What is the impact of an embargo on the financial stability of a person or company in Guatemala?
The impact of a seizure on the financial stability of a person or company in Guatemala can be significant. The seizure restricts access to the seized property or assets, which can hinder the normal operation of the business or a person's ability to cover their expenses and financial obligations. This may result in financial difficulties, lack of liquidity, loss of customers or suppliers, and difficulty maintaining long-term financial stability.
Can customers access their own KYC information in Guatemala?
Yes, customers have the right to access their own KYC information and request corrections if they find errors in their records.
What is legitimate in Brazilian inheritance law?
The legitimate in Brazilian inheritance law is the part of the inheritance that the testator cannot freely dispose of through a will, and that is reserved by law for the heirs.
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