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How is identity verified when accessing online legal advice services in Argentina?
In online legal advice services, identity validation may require the presentation of the DNI, verification of the address and confirmation of the legal status of the applicant. These protocols ensure that legal advice services are provided in a secure and confidential manner.
What is the role of the National Institute of Transparency, Access to Information and Protection of Personal Data (INAI) in identification in Mexico?
The INAI is responsible for guaranteeing access to information and the protection of personal data in Mexico. Although it does not issue IDs, its work is essential for the privacy and security of personal data in identification documents.
What are the rights of people with chronic diseases in El Salvador?
People with chronic diseases in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to health and to receive appropriate medical treatment, the right to non-discrimination in the workplace and in society, the right to information about your illness and available treatments, and the right to access health services and medicines. necessary.
What is the penalty for the crime of hacking government systems in Ecuador?
Hacking of government systems is criminalized in Ecuador, with measures that seek to protect national security and the integrity of public information.
Can I request an Argentine DNI if I am an Argentine citizen but have dual nationality and reside abroad?
If you have dual nationality and live abroad, you can request the Argentine DNI at the Argentine consulate or embassy corresponding to your place of residence. You must comply with the requirements and procedures established for Argentine citizens abroad.
Are retrospective risk analyzes carried out for clients identified as PEP in El Salvador?
Yes, retrospective analyzes are performed to identify patterns of suspicious transactions in PEP client accounts and take corrective action if necessary.
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