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What is the maternity recognition process in cases of deceased mothers in Peru?
Recognition of maternity in cases of deceased mothers in Peru can be done by submitting a request to the judge after the death of the mother. Tests and documents will be carried out to prove post-mortem maternity.
What measures have been implemented to strengthen transparency in Guatemala's financial sector?
In Guatemala, various measures have been implemented to strengthen transparency in the financial sector. These include the adoption of international transparency and accountability standards, the implementation of stricter regulations on customer due diligence, and the promotion of corporate governance and ethical practices in financial institutions.
What information is requested from clients during the due diligence process in El Salvador?
Personal data, financial information, valid identification documents and details about the nature of your economic activities are requested.
How is a client's identity verified during the AML process?
Official identification documents are used and in some cases, additional verifications such as proof of address or biometric verification are carried out.
What are the characteristics of the employment contract in the digital economy sector in Mexico
The characteristics of the employment contract in the digital economy sector in Mexico include mastery of digital tools and technologies, the ability to implement digital transformation strategies, experience in data analysis and data-based decision making, as well as adaptability to technological changes and market trends in the digital field.
Can I obtain the judicial records of a company in Guatemala?
It is not possible to obtain the judicial records of a company in Guatemala. Court records are issued only to individuals and not to business entities or corporations.
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