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What documents are generally accepted during the KYC process in Argentina?
During the KYC process in Argentina, documents such as the DNI (National Identity Document), passport, utility bills, and other documents that verify the identity and residence of the client are usually accepted.
What are the regulations for the sale of consumer durable goods in sales contracts in Guatemala?
The sale of consumer durable goods in sales contracts in Guatemala may be subject to regulations that seek to protect consumers who purchase products with a long useful life. There may be provisions for extended warranties, maintenance and repair conditions for these goods.
What occupational health and safety measures should companies in Panama take to prevent sanctions?
Companies in Panama must implement occupational health and safety measures, such as risk assessments, safety training, and providing protective equipment. This not only ensures a safe work environment, but also reduces the risk of sanctions for regulatory non-compliance.
How is the crime of hate homicide punished in Ecuador?
Hate homicide is criminalized in Ecuador, with measures that seek to prevent crimes motivated by discrimination and protect vulnerable groups.
What is the importance of evaluating natural disaster risk management in the due diligence of infrastructure construction projects in the Dominican Republic?
Assessing natural disaster risk management in the due diligence of infrastructure construction projects in the Dominican Republic is essential to identify geological and climatic threats, project resilience to disasters, and safety of structures. This guarantees the protection of infrastructure and the safety of people
What are the legal consequences of sabotage in El Salvador?
Sabotage is punishable by prison sentences in El Salvador. This crime involves the deliberate destruction, damage or interference with goods, facilities or services with the aim of harming third parties or causing disruption, which seeks to prevent and punish to protect the infrastructure and stability of the country.
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