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What is the influence of KYC on the prevention of identity fraud in Peru?
KYC has a significant influence on the prevention of identity fraud in Peru by requiring detailed verification of the customer's identity. Accurate information collection and rigorous authentication reduces opportunities for malicious individuals to use false or stolen identities in illicit financial activities.
How does Costa Rica protect the rights of debtors in seizure cases?
Costa Rica has legal provisions designed to protect the rights of debtors during the garnishment process. These include the right to adequate notice, access to legal defense, and the ability to challenge the seizure in certain circumstances. The laws also establish limits on what assets can be seized, with the aim of protecting essential aspects for the subsistence of debtors and their families. These measures seek to balance the need to meet financial obligations with the protection of individual rights.
What are the procedures available in Renaper in addition to the DNI?
Renaper offers other procedures, such as the Argentine passport and gender change in documents, in addition to the issuance and renewal of the DNI.
What is the procedure to challenge paternity in Guatemala?
The procedure to challenge paternity in Guatemala must begin with a paternity challenge lawsuit before a judge. Evidence must be presented to show that the alleged father is not biologically the father of the child, such as DNA evidence or other evidence.
What is the legislation that protects against sexual harassment in Guatemala?
In Guatemala, sexual harassment is prohibited by the Law against Femicide and other Forms of Violence against Women. This law establishes that sexual harassment is a crime and can include both verbal and non-verbal actions that have sexual connotations and that affect the dignity of the person. Criminal and civil penalties are imposed to protect victims of this type of conduct.
How is intellectual property protected in a sales contract in Chile?
To protect intellectual property in a sales contract in Chile, parties can include intellectual property clauses that establish rights and responsibilities related to patents, trademarks, copyrights and other intellectual assets. It is essential to have legal advice specialized in intellectual property.
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