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Can financial institutions in Paraguay use biometric identification technologies in the KYC process?
Yes, financial institutions in Paraguay can use biometric identification technologies, such as fingerprints or facial recognition, as part of their KYC process to strengthen identity authentication.
Do the PEP regulations apply only to Salvadoran citizens or also to foreigners who hold public office in El Salvador?
PEP regulations in El Salvador are not limited to Salvadoran citizens, but can also apply to foreigners who hold public office in the country. The objective is to prevent corruption and money laundering, regardless of the nationality of the person involved.
What is the deadline to file a marriage annulment claim in Colombia?
The deadline to file a marriage annulment claim in Colombia is two years from the date the marriage was celebrated. After this period, the marriage is generally considered valid and cannot be annulled on grounds of nullity.
What is the labor inspection process in Mexico?
Labor inspections in Mexico are carried out by the Labor Defense Attorney's Office (PRODETA) and other labor authorities. These inspections verify employers' compliance with labor laws, including respect for working conditions, payment of wages and benefits, and workplace safety.
Can a Chilean company operate abroad with its RUT as a legal entity?
Yes, a Chilean company can operate abroad with its legal entity RUT, especially if it carries out international transactions or has a presence in other countries.
What happens if an asset that is in the process of hereditary succession in Mexico is seized?
Mexico If an asset that is in the process of inheritance is seized in Mexico, the seizure may affect the rights and availability of the asset during the succession process. It is important that the heirs or legal representatives inform the judge in charge of the process about the existence of the embargo and take the necessary measures to protect the interests and rights of the succession. In some cases, it may be necessary to request judicial authorization to dispose of or sell the seized property.
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