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Does the judicial branch in El Salvador manage minor adoption processes?
Yes, the judicial branch supervises and approves adoption processes to ensure that all legal requirements are met and that it is in the best interest of the child.
What information should be collected during the due diligence process in Paraguay in the context of AML?
During the due diligence process in Paraguay, information such as name, date of birth, address, personal identification number, occupation and source of funds of clients must be collected, along with documentation supporting this information . .
What measures does the executive branch in El Salvador take to promote due diligence in the food industry and food safety?
Establishes health and food quality regulations, guarantees food safety and supervises production and distribution.
How are factoring operations handled fiscally in Argentina?
Factoring operations are subject to Income Tax. Both the transferor and the factor must comply with their tax obligations and properly declare these transactions.
How do you ensure the updating and validity of KYC procedures in a constantly changing environment in Mexico?
The updating and validity of KYC procedures in a constantly changing environment in Mexico is ensured by regularly reviewing regulations and adapting the processes and technologies used to comply with KYC standards. This allows you to stay up to date with new developments and changing challenges.
What are the regulations related to cybersecurity and data protection in Paraguay?
Law No. 4942/2013 and its regulations regulate cybersecurity and data protection in Paraguay, establishing standards for the prevention of cyberattacks and the protection of information.
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