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What measures are taken in Guatemala to prevent identity theft in the KYC process?
Financial institutions in Guatemala often use identity verification technologies, such as facial matching and biometric authentication, to prevent identity theft.
What procedures must I carry out to import goods to Colombia?
The import of goods to Colombia involves the presentation of documents such as the commercial invoice, the bill of lading, registration with the DIAN (National Tax and Customs Directorate) and the payment of customs duties.
How are contracts for the sale of goods for personal use, such as clothing and footwear, regulated in Mexico?
Contracts for the sale of goods for personal use in Mexico are subject to PROFECO regulations, which protect consumer rights and guarantee the quality of the products.
What is the role of blockchain technology in the compliance of financial transactions in Argentina?
Blockchain technology in Argentina can be used to improve transparency and security in financial transactions. By providing an immutable record of transactions, it helps prevent fraud and ensure compliance with financial regulations.
What is alimony from the common-law partner in Mexico and how is it determined?
Alimony from the common-law partner in Mexico is an economic contribution that can be granted when the dissolution of a common-law relationship occurs. The determination of alimony is made considering the needs of the beneficiary and the economic capacity of the obligor, as in cases of alimony in marriages or civil unions.
What specific aspects of personnel selection does the Public Service Law in El Salvador cover?
The Public Service Law in El Salvador covers selection based on merit, equal opportunities in public employment, and the suitability of candidates to hold positions in state institutions.
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