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What personal data is not in the RUT, but is in the identity card?
The RUT does not contain detailed personal information, such as full name, date of birth, gender, address or photograph, which is found on the identity card.
What is the role of the Ministry of Labor and Social Security in identity validation in relation to employment in El Salvador?
This ministry verifies the identity of workers and regulates labor aspects related to identification and employment security.
What is the legislation regarding discrimination and hate crimes in Ecuador?
Ecuador has laws that prohibit discrimination and hate crimes, with sanctions for those who perpetrate acts based on prejudice.
Which financial institutions must carry out KYC in Panama?
KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.
How does the Superintendency of the Financial System contribute to the supervision of entities to prevent money laundering in El Salvador?
The Superintendency supervises and regulates financial entities, ensuring their compliance with regulations related to money laundering.
How is alimony regulated in situations of cohabitation in Colombia?
In situations of cohabitation, alimony can be requested if there are children in common. The judge will evaluate the economic capacity of each cohabitant and determine an equitable contribution to ensure the well-being of the children. It is important to keep in mind that, in Colombia, the rights and obligations in cohabitation are different from those of marriage.
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