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What is the process for the review and validation of information provided by third parties about clients identified as PEP in El Salvador?
Assessments are made of the reliability and accuracy of information provided by third parties, corroborating it with multiple sources and performing additional risk analysis.
Is it mandatory to carry the Carteira Nacional de Habilitação (CNH) when driving in Brazil?
Yes, it is mandatory to carry the CNH when driving in Brazil. It is a document that certifies the driver's license and can be requested by the authorities
What is the approximate population of Guatemala?
The population of Guatemala is approximately 17 million inhabitants.
What are the rights of children in cases of adoption by same-sex couples in Brazil in relation to legal affiliation?
In cases of adoption by same-sex couples in Brazil, children have the same legal parentage rights as in any other adoption. It seeks to guarantee their legal security, their legal recognition as children of adopters and access to the rights and benefits that correspond to adopted children.
How are judicial files related to minor cases managed in Panama?
Court files related to minor cases in Panama are generally subject to data protection and privacy measures to safeguard the best interests of the minor.
What is the interest rate for late payment for tax debts in Argentina?
The interest rate for late payment varies and is established by the AFIP, but is usually significantly higher than conventional interest rates.
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