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What is the frequency to update KYC information?
Financial institutions must update their clients' KYC information at least every five years or when there are significant changes in the information provided.
What is the position of Paraguayan legislation on the participation of minors in family debt cancellation processes?
The participation of minors in family debt cancellation processes.
How to promote international cooperation in El Salvador in the fight against the financing of terrorism?
El Salvador promotes international cooperation through bilateral and multilateral agreements, the exchange of information with other jurisdictions and collaboration with organizations such as the Financial Action Task Force (FATF) to strengthen national capacity in preventing and combating the financing of terrorism.
What are the types of insurance that can be contracted in Mexico
In Mexico, you can contract various types of insurance, such as life insurance, automobile insurance, health insurance, home insurance, civil liability insurance, among others, which are regulated by the Institutions Law. of Insurance and Bonds.
What is the legal procedure for the emancipation of a minor in El Salvador?
In El Salvador, the emancipation of a minor is carried out through a judicial process in which the minor's capacity and maturity to assume legal responsibilities is evaluated, and the consent of the parents or guardians is considered.
What is regulatory compliance in Mexico?
Regulatory compliance in Mexico refers to the set of regulations and laws that organizations must follow to operate legally in the country. Includes fiscal, labor, environmental and other regulations.
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