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Do KYC regulations apply to non-financial transactions?
Yes, KYC regulations also apply to real estate, commercial transactions and other economic operations subject to anti-money laundering regulations.
How is experience in mobile application development verified during hiring in Peru?
When hiring for mobile app development in Peru, experience verification may include review of previous apps developed, skills in specific platforms (iOS, Android), and confirmation of knowledge in interface design and mobile user experience. References from collaborators on previous mobile application development projects can also be evaluated.
What is the role of the media in the dissemination of information from judicial files in Mexico?
The media play an important role in the dissemination of information from judicial files in Mexico, especially in cases of public interest. However, they must balance the right to information with the preservation of the presumption of innocence and the privacy of the parties. Legislation and journalistic ethics guide the coverage of legal cases.
What is the Certificate of No Vehicle Debt in Peru?
The Certificate of No Vehicle Debt in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies that a vehicle has no outstanding debts, such as fines, taxes or traffic violations. This certificate is used in vehicle purchase and sale transactions and for transfers of ownership.
How is identity verified in the voting process in Panama?
In elections in Panama, citizens must present their personal identification card to verify their identity before voting.
What regulations apply to accounting and auditing in Paraguay?
Law No. 4,580/2012 and its regulations regulate accounting and auditing in Paraguay, including the obligation to keep accurate records.
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