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Can I apply for a Costa Rican ID card if I am a Costa Rican citizen and have legally changed my name?
Yes, as a Costa Rican citizen who has legally changed your name, you can apply for a Costa Rican ID card with your new name. You must follow the procedures established by the Civil Registry and present legal documentation that supports the name change.
How can e-commerce companies in Mexico promote public trust in their platforms against internet fraud?
E-commerce companies in Mexico can promote public trust in their platforms against online fraud by implementing robust security systems, adopting transparent privacy policies, verifying sellers and products, and providing customer service. Quick and effective way to resolve issues related to online fraud and scams.
How does background checks in Costa Rica impact social cohesion and community perception?
Background checks can have a significant impact on social cohesion by influencing mutual trust within the community. It can generate positive or negative perceptions about the security and integrity of Costa Rican society.
Do the regulations on politically exposed persons in Peru apply to companies and organizations related to them?
Yes, the regulations on politically exposed persons in Peru also apply to companies and organizations related to them. These entities may be subject to enhanced due diligence measures and an obligation to report suspicious or unusual financial transactions involving politically exposed persons.
What is the National Development Program of the Information and Communications Technologies Sector in Peru?
The National Development Program of the Information and Communication Technologies Sector aims to promote the development and use of information and communication technologies (ICT) in Peru. Through actions to promote connectivity, strengthen technological infrastructure, promote ICT training, and promote digital transformation, we seek to promote technological development and digital inclusion in the country.
Can I use my identification and electoral card as a document to obtain online banking services in the Dominican Republic?
Yes, the identification and electoral card is one of the documents that you can use to obtain online banking services in the Dominican Republic. When registering for a bank's online banking, additional documents may be requested to validate your identity and complete the registration process.
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