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Brazil Brazil has specific regulations for financial transactions and consumer protection. The Consumer Protection Law establishes rights and responsibilities for consumers, while the
What is the procedure for reviewing customer information in KYC in El Salvador?
The procedure for reviewing customer information in KYC involves periodically updating data and verifying any substantial changes. This is done to keep the information accurate and up to date.
What are the rights of children born out of wedlock in Guatemala?
Children born out of wedlock in Guatemala have the same rights as those born within wedlock. They have the right to parental authority, alimony and inheritance, among others.
What is the role of the National Tax and Customs Directorate in Colombia?
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