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Are non-financial entities required to comply with KYC regulations in Paraguay?
Yes, certain non-financial entities, such as casinos, real estate agents and jewelers, are also subject to KYC regulations in Paraguay to prevent illicit activities and ensure transparency in their transactions.
What is the Eleitor Title in Brazil?
The Title of Eleitor in Brazil is the identification document used to vote in elections. It is issued by the Regional Electoral Tribunal and contains personal information and the electoral registration number.
How is background checks regulated in access to social assistance programs in El Salvador?
Regulation may require financial background or need checks to access social assistance programs in El Salvador.
What are the financing options available for medical technology development projects in Costa Rica?
Medical technology development projects in Costa Rica can access financing options through government programs to support medical research, investment funds in life sciences, and collaborations with health institutions and companies specialized in medical technology. In addition, there are international funds and health innovation programs that provide funding opportunities for innovative medical projects.
Can background checks include review of legal and criminal records in Guatemala?
Yes, background checks may include reviewing legal and criminal records to evaluate the suitability of a candidate or employee.
What is the process to register a birth in Mexico?
Birth registration in Mexico is carried out at the Civil Registry Office. You must present a birth certificate issued by the hospital and complete the corresponding form.
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