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Is there a specific regulation for online customer identity verification (online KYC) in El Salvador?
In El Salvador, regulations allow the use of online KYC methods to verify the identity of customers, as long as they meet certain security and privacy requirements. This is especially relevant in the digital age.
What is the typical duration of a seizure in Guatemala?
The duration of an embargo in Guatemala can vary depending on various factors, such as the complexity of the case, compliance with pending obligations and the legal resources presented. In general, a lien can last from a few months to several years. However, it is important to keep in mind that the exact duration of the seizure will depend on the development of the legal process and the decisions made by the judge in charge of the case.
What rights do workers have in El Salvador?
Workers in El Salvador have guaranteed labor rights, such as the right to unionize, freedom of association, collective bargaining, safety and health at work, minimum wage, rest and paid vacations, among others.
What are the legal mechanisms and procedures for resolving labor disputes in Costa Rica, and how is labor jurisdiction applied in cases of lawsuits between employers and employees?
The mechanisms for resolving labor disputes in Costa Rica include the presentation of complaints to the Ministry of Labor, conciliation as a first instance, and the intervention of labor courts in unresolved cases. The labor jurisdiction guarantees a fair and equitable resolution of conflicts, ensuring respect for labor rights and the protection of both parties involved.
What is the "Know Your Customer" (KYC) process in Costa Rica?
The "Know Your Customer" (KYC) process in Costa Rica is an essential practice for financial entities and other regulated institutions. It consists of the collection and verification of information about clients in order to know their identity, evaluate risks and ensure compliance with applicable laws and regulations. This process is essential to prevent money laundering and terrorist financing.
How are ethical challenges in the pharmaceutical industry addressed from the point of view of regulatory compliance in Peru?
Ethical challenges in the pharmaceutical industry in Peru are addressed through regulations that prohibit the promotion of medicines in a misleading manner and require the quality and safety of pharmaceutical products.
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