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When obtaining construction permits in Panama, applicants must verify their identity and comply with local regulations to ensure the safety of the works.
How does the Ministry of Justice and Public Security contribute to background checks in El Salvador?
This ministry oversees security policies and information management relevant to background checks.
What is the legislation regarding the crime of corruption in the private sector in Ecuador?
Corruption in the private sector may be subject to legal sanctions in Ecuador, with measures seeking to prevent corrupt practices and promote business integrity.
How are the needs of clients who cannot access online services addressed in the KYC process in Mexico?
To address the needs of customers who cannot access online services, financial institutions in Mexico must provide alternatives, such as identity verification in physical branches or the ability to present documents in person. This ensures that all customers can comply with KYC requirements.
How are contracts for the sale of goods handled in situations of economic crisis or recession in Mexico?
Sales contracts in situations of economic crisis or recession in Mexico may require temporary adaptations of the contractual conditions and may be subject to government support measures for economic reactivation.
How are child support disputes handled when there are changes in child custody in Ecuador?
When there are changes in child custody, a review of child support can be requested to adjust it to the new situation. The court will evaluate the need for modifications and make decisions based on the well-being of the child and the specific circumstances of the case.
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