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What is the main identification document in Panama?
The main identification document in Panama is the Personal Identity Card, issued by the Electoral Tribunal. It contains vital information of the citizen and is used for a variety of procedures.
Can security be guaranteed in these processes?
Yes, in El Salvador private companies usually implement security measures, such as data encryption and protocols to protect user information.
What is a risk profile and how is it evaluated in KYC?
A risk profile is an assessment of the level of risk that a customer represents to the financial institution. It is based on factors such as occupation, source of funds and the nature of the relationship. The institution assigns a risk rating and applies appropriate mitigation measures.
What does Salvadoran legislation establish on the guardianship of minors in cases of parental absence or incapacity?
Legislation in El Salvador establishes provisions for the guardianship of minors in cases of parental absence or incapacity, designating a guardian legally responsible for the care and protection of the minor.
Can background checks be performed for activities other than employment in El Salvador?
Yes, they can be requested for adoptions, immigration procedures or as a legal requirement in various processes.
How are liability cases of condominium administrators addressed in Ecuador?
Liability cases of condominium administrators are addressed in accordance with the Horizontal Property Law, establishing their duties and responsibilities, as well as the possibility of legal action in the event of non-compliance.
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