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How is temporality regulated in employment contracts according to labor legislation in El Salvador?
Salvadoran labor legislation establishes conditions for temporary contracts, including the maximum duration, worker rights, and processes for contract renewal or termination.
How is the financial information provided by clients verified in the KYC process in Guatemala?
The verification of financial information provided by clients in the KYC process in Guatemala involves: <ul><li>Review of bank account statements.</li><li>Confirmation of declared income and assets.</li> <li>Consultation of credit information, if applicable.</li><li>Validation of the source of funds used in financial transactions.</li></ul>These steps ensure the accuracy and veracity of the client's financial information .
What are the financial consumer protection measures in Colombia?
In Colombia, there are financial consumer protection measures to guarantee transparency and equity in the relationships between financial institutions and users. These measures include the obligation to provide clear and complete information about financial products and services, the possibility of filing complaints and receiving compensation in case of non-compliance, and the promotion of financial education to empower consumers.
What are the steps to perform due diligence in the energy and natural resources sector in Guatemala?
Due diligence includes the evaluation of the environmental and social impacts of operations in the energy and natural resources sector.
What is the situation of the rights of older people in Guatemala in relation to access to health services and social protection?
Older people in Guatemala face challenges in accessing specialized health services and social protection, due to the lack of adequate public policies, discrimination, and economic limitations, although programs are being implemented to improve their comprehensive care and quality of life.
Can an Ecuadorian citizen request an identity card if he or she resides abroad temporarily?
Yes, an Ecuadorian citizen who temporarily resides abroad can request an identity card through the Ecuadorian consulates. This allows them to maintain a valid identification document while outside the country.
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