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How is customer privacy addressed in the KYC process in Peru?
The KYC process in Peru is designed to balance the need for detailed information with respect for customer privacy. Financial institutions must comply with data privacy and security laws when collecting, storing and processing customers' personal information.
How are background checks handled for management or executive roles in Colombia?
For high-responsibility roles, more extensive checks are performed, including leadership assessments, executive references, and a detailed background check to ensure leadership integrity.
Can I use my Argentine DNI as an identification document in contracting public services, such as electricity, water or gas?
Yes, the Argentine DNI is one of the documents accepted as identification in public services contracting procedures. Service provider companies may require the presentation of the DNI to verify the identity of the applicant.
What specific legislation applies to lease contracts in El Salvador?
Leasing laws and civil codes may regulate the terms and conditions of contracts.
What are the rights of children in cases of de facto separation from their parents in Guatemala?
In cases of de facto separation of parents in Guatemala, children have the rights to maintain a relationship with both parents, to receive emotional and economic support, to maintain their integrity and security, and to adequate housing. Parents must ensure that these rights are respected and protected during separation.
What is the tax system in Costa Rica?
In Costa Rica, the tax system is based on the principle of equity and solidarity. The income tax is progressive, meaning that people with higher incomes pay a higher percentage. There are also value-added taxes (VAT), property taxes, sales taxes and other levies that help finance public expenditures and government services.
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