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How can institutions detect suspicious transactions under KYC?
Using data analysis tools, irregular patterns, unusual activities or atypical transactions can be identified that could be indicative of criminal activity.
How is the equality of the parties guaranteed in judicial processes in El Salvador?
The equality of the parties is guaranteed through respect for their rights and defense opportunities, without discrimination, and under the principles of equity and justice established in Salvadoran legislation.
What documents are required to obtain an identity card for minors in Chile?
To obtain an identity card for minors in Chile, the minor's birth certificate and the presence of one or both parents or legal guardians are generally required.
What is the best-known typical dish of Guatemala?
The best-known typical dish of Guatemala is pepián.
What is Law 51 of 2013 in Panama?
Law 51 establishes the tax background verification procedure and the obligations of the DGI to maintain confidentiality.
Are companies in Ecuador required to regularly update background checks on their employees?
Regularly updating background checks may depend on the type of job and company policies. Some companies in Ecuador carry out periodic verifications, especially in sensitive roles or in industries that require constant monitoring.
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