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What types of transactions can trigger a more thorough review in the KYC framework?
High-volume transactions, international transfers, transactions with high-risk countries, and patterns of unusual behavior may be subject to more rigorous review.
What rights do underage workers have in El Salvador?
Minor workers have the right to special working conditions that protect their health, education and general well-being, regulated by labor law.
How are the challenges related to identity authentication in the digital environment in Argentina addressed?
The challenges related to identity authentication in the digital environment in Argentina are addressed through the implementation of advanced technologies. Biometric authentication, facial recognition and two-factor authentication methods are used to ensure accurate identification of customers in online transactions. Adapting to new technologies and constantly updating authentication methods are essential to maintain security in the digital environment.
What is the minimum age to obtain a DUI in El Salvador?
Salvadoran citizens can apply for a DUI from 18 years of age.
What is the legal approach to protecting the rights of children in situations of unaccompanied migration in Guatemala?
The protection of the rights of children in unaccompanied migration situations is legally addressed in Guatemala. Measures are implemented to guarantee their well-being, identification and reunification with their families in cases of unaccompanied migration.
What is the cost of an identity card in Venezuela?
The cost of an identity card in Venezuela can vary. I recommend you check the current amounts on the official SAIME website.
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