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Are there any restrictions for the use of the identity card as an identification document in online transactions in Bolivia?
The ID card is valid for online transactions, but some entities may require additional verification measures to ensure online security.
Can an asset that is being used as collateral for a loan in Argentina be seized?
In Argentina, if an asset is being used as collateral for a loan and the debtor fails to comply with the obligations established in the contract, the creditor can request an embargo on said asset to ensure compliance with the debt. In these cases, the legal procedures established in the contract and applicable legislation will be followed.
What is the legal framework for the leak of confidential information in Panama?
The leak of confidential information is a crime in Panama and is punishable by the Penal Code. Penalties for leaking confidential information may include imprisonment, fines and the obligation to compensate those harmed by the unauthorized disclosure of confidential information.
What is the impact of verification in risk lists on the participation of Ecuadorian companies in international mining exploration projects?
The impact of verification in risk lists on the participation of Ecuadorian companies in international mining exploration projects is significant. Companies must verify that they are not on risk lists linked to practices that may affect the reputation and legality of their operations. Verification contributes to Ecuadorian companies being seen as reliable and ethical partners in the international arena, facilitating their participation in global mining exploration projects...
How is identity validation addressed when accessing government online services in Costa Rica?
Access to government online services in Costa Rica is managed through secure authentication systems, guaranteeing identity validation through recognized technologies supported by the corresponding legislation.
What is the State's approach in El Salvador for the technological update of identification documents?
The State focuses its efforts on the adoption of cutting-edge technologies to improve the security and effectiveness of identification documents in El Salvador.
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