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How is identity verified in online financial transactions in Peru?
In online financial transactions in Peru, identity is verified through secure authentication systems, such as the generation of unique codes sent by SMS, mobile applications or coordinate cards. Personal data validation and device verification are also used to prevent fraud.
What information is provided to financial institutions and other entities in risk lists?
Risk lists provide information about people and entities that represent a risk, allowing institutions to make informed decisions.
How is the crime of violation of privacy treated in Costa Rica?
Violation of privacy in Costa Rica can give rise to civil and criminal sanctions, protecting people's right to privacy.
What is the role of the National Registry of Natural Persons (RNPN) in the management of judicial files?
The RNPN manages the identification information of people in El Salvador and can be consulted to verify personal data in judicial files.
What are the financing options for hydrothermal energy development projects in Argentina?
For hydrothermal energy development projects in Argentina, financing options can be considered through government programs, investment funds specialized in renewable energy, banks and financial entities that offer lines of credit for hydrothermal energy projects. You can also seek alliances with investors and companies interested in the renewable energy sector.
How does the executive branch in El Salvador ensure that companies carry out due diligence in labor hiring?
It imposes regulations and carries out inspections to guarantee compliance with labor laws, avoiding exploitation and discrimination.
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