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What aspects does due diligence legislation in El Salvador cover in relation to customer identification?
The law establishes the need to verify and record personally identifiable information, including valid and updated documents.
What is the protection for the rights of migrants in Chile?
In Chile, the rights of migrants are protected. There are laws and policies that seek to guarantee their inclusion and respect for their human rights. Equal treatment and opportunities, access to education, health and employment are promoted, and migration regularization and protection mechanisms are established for people in vulnerable situations.
Can I use my official Mexican ID as an identification document to apply for health insurance in Mexico?
Yes, your official Mexican identification can be used as an identification document to apply for health insurance in Mexico, along with other requirements and additional documentation that may be requested by the insurer.
What is the impact of extradition on the perception of international cooperation in the fight against human trafficking for sexual exploitation in Mexico?
Extradition can strengthen the perception of international cooperation in the fight against human trafficking for sexual exploitation in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks operating in human trafficking. people for this purpose.
What are the tax implications of income obtained from holding events and shows in Argentina?
Income obtained from holding events and shows is subject to Income Tax. The organizers must declare this income and comply with the corresponding tax obligations.
What is the law of science and technology in Mexico?
The law of science and technology regulates legal relationships derived from research, innovation, development, transfer and application of science and technology, guaranteeing the protection of intellectual property rights, ethics in research, the promotion of knowledge and the dissemination of technology.
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