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What are the obligations of reporting entities regarding customer identification in Panama?
Obligated entities must conduct due diligence to identify and verify the identity of their clients, maintaining updated records and performing continuous monitoring.
How is transparency guaranteed in personnel selection processes in Paraguay?
Transparency is ensured through the publication of calls, the documentation of processes and the participation of control and supervision bodies.
What authority oversees compliance with PEP regulations in El Salvador?
The Financial Investigation Unit (UIF) is the authority in charge of supervising compliance with PEP regulations in El Salvador.
What are the maintenance and support obligations in contracts for the sale of technological products in Ecuador?
In sales contracts for technology products, it is crucial to address maintenance and support obligations. The contract may specify the maintenance services offered, response times for technical support, and the conditions under which updates will be provided. It can also establish the responsibilities of both parties regarding technical problem resolution and preventative maintenance.
Can the landlord deny access to a person for having pets in Chile?
In Chile, the landlord can deny the rental to a person for having pets if this is specified in the contract. However, there are legal restrictions on prohibiting pet ownership in certain circumstances.
How are disputes related to parental rights resolved in Bolivia?
Disputes over parental rights in Bolivia are resolved through legal processes in the courts. The judge will evaluate various factors, such as the parents' ability to care for and educate the children, before making decisions about parental rights.
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