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What is due diligence according to financial laws in El Salvador?
Due diligence is the process of verifying and evaluating the identity and background of potential clients to prevent illicit activities such as money laundering.
How are judicial files digitized in Mexico?
The digitization of judicial files in Mexico involves converting physical documents into digital formats to facilitate access and management. Scanners and document management systems are used for this purpose.
What is the impact of internet fraud on consumer confidence in online travel booking and purchasing services in Brazil?
Internet fraud can affect consumer confidence in online travel booking and purchasing services in Brazil by exposing them to risks of fake bookings, ticket scams and online payment fraud, which can make consumers more cautious when using these services to plan their trips.
Can I request an Argentine DNI if I am an Argentine citizen but have more than one name?
If you have more than one name, you can use both names on your Argentine DNI. You must present the corresponding documentation that proves your names as established by the laws of names and surnames in Argentina.
How are close relatives of PEPs defined in Peru?
Close family members of PEPs in Peru generally include spouses, children, parents, and siblings. Other relatives may also be considered in some cases, depending on specific regulations.
Can an Ecuadorian citizen obtain an identity card for his minor child born abroad?
Yes, an Ecuadorian citizen can obtain an identity card for his or her minor child born abroad. Documents such as the apostilled or legalized birth certificate, registration certificate, and other requirements established by the Civil Registry must be presented.
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