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How is identity verified in the process of participation in benefit and discount programs for students in Argentina?
In student programs, identity validation may require presentation of ID, confirmation of student status, and participation in educational activities. These procedures ensure that benefits are awarded to legitimate students and promote academic participation.
What is the procedure in Guatemala for the identification and prevention of money laundering linked to politically exposed persons in real estate transactions?
The procedure in Guatemala for the identification and prevention of money laundering linked to politically exposed persons in real estate transactions involves the application of expanded due diligence measures. Parties involved in the transaction must verify the identity of politically exposed persons and report any suspicious activity to the relevant authorities.
Is it possible to use a copy of the Reservist Certificate as an identification document in Brazil?
No, it is required to present the original Reservist Certificate as a valid identification document in Brazil, especially in situations related to military service.
What are the measures to prevent sexual harassment in the workplace in Ecuador?
Ecuador implements preventive measures such as internal policies, training and protocols to address and prevent workplace sexual harassment.
Can a father request custody of a child in Venezuela?
Yes, both the father and the mother have the right to request custody of a child in Venezuela. The decision will be made based on the best interests of the child and other relevant factors.
How are confidentiality clauses handled in contracts for the sale of consulting services in Ecuador?
Confidentiality clauses are critical in consulting service contracts. The contract may include provisions that ensure the confidentiality of information provided by the client, establishing limits on disclosure and consequences for violating confidentiality obligations. This protects sensitive information and strengthens the relationship of trust between the parties.
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