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What is the process to request the declaration of absence and presumption of death in Venezuela?
To request the declaration of absence and presumption of death in Venezuela, a lawsuit must be filed with a court and provide evidence of the person's disappearance and the impossibility of locating him or her for a period of time.
What is the scope of due diligence in non-face-to-face transactions in El Salvador?
Identity verification procedures are applied and additional information is collected to validate customer authenticity in online or remote transactions.
Can I use my expired Passport in Honduras?
No, an expired Passport is not valid for traveling or carrying out procedures. You must renew your Passport before its expiration date.
What are the tax regulations for investment in industrial parks and free zones in the Dominican Republic?
Investment in industrial parks and free zones in the Dominican Republic is subject to specific tax regulations, which include tax exemptions and benefits for companies operating in these areas.
What is the importance of creativity and innovation in personnel selection in Mexico?
Creativity and innovation are valued in Mexico, especially in industries such as advertising, technology and design. Candidates must demonstrate their ability to generate new ideas, solve problems creatively, and add value to the company through innovation.
What is the role of electronic transfer companies in preventing money laundering in El Salvador?
They must perform identity checks on senders and recipients, record transactions and report suspicious activities to comply with established AML regulations.
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