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What is the retention period for financial records related to PEPs in Mexico?
Financial institutions are typically required to retain records for a set period, which can vary depending on regulations and the nature of the transaction.
What are the legal rights and obligations of parents in cases of adoption in the Dominican Republic?
In cases of adoption in the Dominican Republic, the biological parents lose their parental rights over the adopted child. Adoptive parents acquire all legal rights and responsibilities over the child. Adoption is a legal process that guarantees the protection and well-being of the adopted child.
What should I do if my ID card is damaged?
If your identity card is damaged, you must request a new one at SAIME by presenting the damaged card and following the necessary steps.
Can judicial records be shared with foreign entities in El Salvador?
Under certain circumstances and bilateral agreements, judicial records may be shared with foreign entities in El Salvador, generally for matters related to judicial or security cooperation.
What is the situation of the civil liability insurance market for human resources consulting services companies in Argentina?
The civil liability insurance market for human resources consulting services companies in Argentina provides coverage to protect human resources consulting companies against claims for errors, omissions or negligence in the provision of services related to human talent management . These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for human resources consulting services companies.
What is money laundering and how is it combated in Ecuador?
Money laundering is the process by which the illicit origin of funds obtained through criminal activities is hidden. In Ecuador?
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