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What is the responsibility of companies when handling information obtained during background checks in El Salvador?
They must protect the confidentiality and privacy of the information obtained, complying with legal regulations for its storage and use in El Salvador.
Can a person have more than one Dominican identity card in the Dominican Republic?
No, in the Dominican Republic, a person cannot have more than one Dominican identity card at the same time. The identity card is a unique and personal document issued by the Central Electoral Board (JCE). Each individual must have a single ID card that serves as their main identification document. Having multiple ID cards with different numbers or false information is illegal and can lead to legal problems
What is the legal framework for filing revocation appeals in El Salvador?
The presentation of revocation appeals is regulated by the Civil and Commercial Procedure Code, allowing judicial resolutions to be challenged before the same court that issued them.
Do KYC requirements apply to online transactions in Guatemala?
Yes, KYC requirements apply to online transactions in Guatemala, and financial institutions must verify the identity of customers in digital environments.
Can identity card procedures for foreigners in Paraguay be carried out at consulates and embassies of other countries?
No, the procedures for the identity card for foreigners in Paraguay must be carried out at the consulates and embassies of Paraguay. These diplomatic representations facilitate the process for foreigners residing in other countries, allowing them to comply with the requirements established by the General Directorate of Civil Status Registry and obtain their identity card efficiently.
What is the validity of the identity card in Ecuador?
The identity card in Ecuador is valid for 10 years. After this period, it is necessary to renew it to keep it updated.
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