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What is the importance of the State in the application of due diligence in non-face-to-face transactions in El Salvador?
Establishes clear guidelines to ensure authenticity and identity verification in transactions carried out remotely or online.
What are the rights of workers in relation to profit sharing in Ecuador?
Workers in Ecuador have rights to participate in the company's profits, and regulations establish the percentage and procedures for distributing this benefit.
What are the main laws that regulate investment law in Mexico?
The main laws are the Foreign Investment Law, the Foreign Investment Law in Mexico, the Law of the National Foreign Investment Commission, the Law of Public-Private Partnerships, among other specific provisions related to investment law.
What are the control and supervision measures applied to politically exposed people in Ecuador?
Ecuador has implemented a series of measures to control and supervise politically exposed people. These measures include the obligation to submit declarations of assets and interests, as well as the creation of specialized organizations in charge of investigating and punishing corruption and other crimes related to public service.
What is the difference between the citizenship card and the national identity document (DNI) in other countries?
Although the citizenship card in Colombia fulfills a similar function to the National Identity Document (DNI) in other countries, there are differences in terms of design, content and requirements. Each country has its own standards for issuing identification documents, and the DNI may contain additional or different information than the ID, depending on local regulations.
What is the process to change the visiting conditions in Panama?
To change the visitation conditions in Panama, a modification request must be submitted to the family judge. Valid and substantial reasons must be provided to justify the change, such as a change in circumstances that affects the well-being of the children. The judge will evaluate the case and make a decision based on the best interests of the minor.
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