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Can you provide the name of your first company as an entrepreneur in Ecuador?
My first company as an entrepreneur was called [Name of company].
How is the adoption of minors who have been subjected to human trafficking in Guatemala legally regulated?
The adoption of minors who have been subject to human trafficking in Guatemala is legally regulated with a comprehensive protection approach. Measures are established to identify and prevent human trafficking, and seek to guarantee the safety and recovery of the minor involved.
Can I use my official Mexican ID as an identification document to obtain landline services in Mexico?
Yes, your official Mexican ID can be used as a valid identification document to obtain landline services in Mexico, along with other requirements and contracts established by the service provider.
What is the role of the Social Investment Fund for Local Development in relation to the judicial record in El Salvador?
Although their main focus is local development, they may require judicial records for hiring personnel or in project financing processes.
What strategies are used to avoid discrimination when identifying clients identified as PEP in El Salvador?
Evaluations are carried out based on evidence and objective criteria, avoiding prejudices and ensuring that decisions are made based on concrete information.
What responsibilities do auditors and accountants have in detecting suspicious money laundering activities in El Salvador?
They must conduct thorough reviews and report any anomalies or suspicious activity to the appropriate authorities.
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