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How is online and contactless identity verification addressed in the KYC process in Mexico?
Online and contactless identity verification in the KYC process in Mexico is addressed through advanced technologies, such as biometrics and identity verification through video conferencing, which allow clients to comply with KYC requirements securely and without having to be physically present.
What is the role of the Competition Superintendency in the regulation of procedures in El Salvador?
The Superintendency of Competition in El Salvador ensures effective competition in the markets, which may include the supervision of practices that hinder efficiency in procedures.
Is a written sales contract required in all transactions in Panama?
Not necessarily, but it is highly advisable to have a written sales contract, especially in real estate transactions, to avoid future disputes.
Can a foreigner adopt a child in Venezuela?
Yes, a foreigner can adopt a child in Venezuela, as long as they meet the requirements established in Venezuelan legislation and the corresponding adoption process is followed.
What are the key elements that make up a judicial file?
A court file typically includes documents such as the complaint, responses, evidence, court decisions, etc.
What is the definition of prisoner escape in Brazil?
Brazil Prisoner escape in Brazil refers to the escape or escape of people who are in legal custody in a prison facility. Prisoner escape is considered a crime and may result in additional penalties for those who facilitate or collaborate in the escape. Penalties for prisoner escape can include fines, lengthened sentences, and additional security measures.
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