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Do KYC requirements apply to all bank accounts in Guatemala, including personal and business accounts?
Yes, KYC requirements apply to both personal accounts and business accounts in Guatemala. Financial institutions must verify the identity of account holders and beneficial owners in the case of commercial accounts.
What is the employment contract in the entertainment sector in Mexican commercial law?
The employment contract in the entertainment sector in Mexican commercial law is one in which a person provides services in activities related to cinema, television, theater, music, live shows, among others, under the direction from an employer, in exchange for remuneration.
Can I obtain an Argentine DNI if I am an Argentine citizen but have a judicial record?
The judicial record does not directly prevent obtaining the Argentine DNI, since it is a basic identification document. However, judicial records may have implications for other legal procedures and may affect certain rights and obligations.
Can you provide the name of your current internet service provider in Ecuador?
My current internet service provider is [Provider Name].
Are there social campaigns to highlight the positive impact of compliance with food obligations?
Yes, some campaigns focus on highlighting how compliance directly benefits children and those who rely on child support.
Can I apply for a personal identity card online in Panama?
Currently, it is not possible to apply for a personal identity card online in Panama. You must carry out the procedure in person at the Civil Registry.
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