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What are the regulations for background checks in the concession granting process in El Salvador?
Concession regulations do not typically include background checks, but may require certain legal requirements in El Salvador.
What is the validity of the Private Security Card in Colombia?
The Private Security Card in Colombia is valid for three years, and must be renewed upon expiration.
How are financial institutions in Colombia adapting to the evolution of customer preferences in terms of identity verification channels?
Adaptation to customer preferences is essential. In Colombia, institutions can offer multiple identity verification options, including digital and mobile channels. Implementing technologies that enable secure and convenient verification, such as facial biometrics, can improve the customer experience while ensuring the integrity of the KYC process.
Is it possible to obtain the judicial records of a person in Venezuela through a legal representative?
Yes, it is possible to obtain the judicial records of a person in Venezuela through a duly authorized legal representative. If a person is unable to make the request in person, they can designate a legal representative to act on their behalf and submit the judicial records request. The legal representative must have the proper authorization and present the required documentation to carry out the procedure.
Can I obtain a copy of the judicial records of a minor in Guatemala with the consent of his or her parents or legal guardians?
No, in Guatemala it is not possible to obtain a copy of the judicial records of a minor, even with the consent of their parents or legal guardians. The
What are the deadlines for the prescription of crimes in Guatemala?
Statutes of limitations for crimes can vary, but generally range from 5 to 20 years, depending on the crime.
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