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What is the minimum age for marriage in El Salvador?
The minimum age for marriage in El Salvador is 18 years for both men and women. However, it is possible to marry at a younger age with the consent of parents or guardians, and with the authorization of a judge.
What is the name of your latest membership in an online fitness training platform in Ecuador?
My last membership to an online fitness platform was on [Platform Name] until [Membership End Date].
Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
What legal provisions exist regarding the destruction or cancellation of expired identification documents in El Salvador?
The law establishes procedures and regulations for the proper destruction or cancellation of identification documents that have expired.
How does the criminal trial system work in Guatemala?
In Guatemala, the criminal trial system follows the adversarial model. The process begins with a complaint and an investigation, followed by a stage of accusation and defense. A trial is then held in court, and a judge issues a verdict.
What are the specific prevention measures implemented in the real estate sector to avoid money laundering in Ecuador?
In the real estate sector, stricter requirements have been established for the identification of clients and the reporting of suspicious transactions. In addition, more rigorous supervision of real estate transactions is carried out to prevent the use of this industry in money laundering activities.
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