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What measures are taken to prevent identity falsification in AML procedures in Guatemala?
Rigorous controls are implemented to verify the authenticity of identification presented by customers and prevent identity fraud.
What is the role of the Ecuadorian Social Security Institute (IESS) in Ecuador?
The Ecuadorian Institute of Social Security (IESS) in Ecuador is an entity in charge of managing and providing social security services to members, including health coverage, pensions, unemployment insurance and occupational risks. Its main role is to guarantee the social protection of workers and their families, managing the contributions of members and offering quality benefits and services.
What are the rights of victims of domestic violence in Peru?
Victims of domestic violence in Peru have the right to seek protection orders that restrain the abuser and provide them with safety. They also have the right to legal advice and psychological support.
What is the impact of money laundering on the economic development of Panama?
Money laundering can have a negative impact on the economic development of Panama. It can distort competition, generate financial instability, discourage investment and affect the country's reputation as a reliable destination for doing business. That is why measures and regulations have been implemented to prevent and combat money laundering and promote a sound and transparent economic environment.
What rights do people have in relation to the privacy of their judicial records in El Salvador?
Individuals have rights to the privacy of their judicial records, supported by data protection laws that limit access and use of this information.
How are commercial property owners' liability cases addressed in customer accident cases in Ecuador?
Cases of liability of the owners of commercial premises are addressed by the Civil Code and the Consumer Defense Law, establishing safety duties and sanctions in cases of accidents or incidents with clients.
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