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What is the identity validation process in the online banking sector in Panama?
Banks in Panama implement security measures, such as two-factor authentication, to verify customers' identity in online transactions and protect their accounts.
How can I request a customs tax exemption in Guatemala?
To request an exemption from customs taxes in Guatemala, you must submit an application to the Superintendency of Tax Administration (SAT), providing documentation that supports the exemption, such as exemption certificates, international trade agreements, among others. The SAT will evaluate the request and, if approved, will issue the corresponding exemption resolution.
What type of employment contracts are common in Paraguay?
In Paraguay, employment contracts can be of a fixed or indefinite duration, and the terms and conditions vary depending on the type of contract.
How is the crime of document falsification penalized in the Dominican Republic?
Document falsification is a crime that is prosecuted in the Dominican Republic. Those who create, alter, falsify or use public or private documents with the purpose of deceiving, misleading or harming others, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code and the laws protection of the integrity and authenticity of documents.
What role do fintechs play in the KYC process in the Dominican Republic?
Fintechs are gaining relevance in the Dominican Republic's financial system and are also subject to KYC regulations. Although their approach may be more technological and agile, they are still responsible for verifying the identity of their customers and complying with KYC laws. The Superintendency of Banks regulates both traditional financial institutions and fintech
What law regulates the process of executing judicial sentences in El Salvador?
The process of executing judicial sentences is regulated by the Civil and Commercial Procedure Code, which establishes the procedures to enforce judicial resolutions.
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