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What is the approach to due diligence in the fashion and textile sector in Guatemala?
Due diligence includes the evaluation of working conditions in the textile industry and the sustainability of the materials used.
What is the purpose of the KYC process in Argentina?
The main objective of the KYC process in Argentina is to know the identity and background of clients to prevent money laundering and the financing of terrorism. This helps ensure the integrity of the financial system and protect institutions against illicit activities.
What is the typical length of a lease contract in Paraguay?
The length of a lease in Paraguay can vary, but is usually one to three years. The parties may agree to a different term in the contract.
What is the situation of internal migration in Venezuela?
Internal migration in Venezuela has increased due to the search for economic opportunities and better living conditions in other regions of the country, but it has also generated social and economic tensions.
What is joint custody in Mexico and how is it established?
Joint custody in Mexico is a regime in which parents share the responsibility of caring for and making important decisions about the upbringing and education of their children, even after separation or divorce. It is established through an agreement between the parents or
Is there an electronic identity validation system in Panama?
Yes, Panama has implemented electronic identity validation systems to facilitate online procedures, such as the Advanced Electronic Signature (FEA) that is used in secure electronic transactions.
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