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What is the impact of KYC compliance on customer experience?
Effective compliance can build trust and confidence for customers while providing an efficient and less intrusive process for identity and transaction verification.
What are the regulations regarding the eviction of a tenant in Argentina?
Evicting a tenant must follow a legal process that includes formal notices and may require a court order to execute.
What is the process to request the declaration of filiation in Ecuador?
The process to request a declaration of filiation in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the filiation relationship and the need to legally establish parental ties between the father or mother and the child.
What are the legal consequences of identity theft in Ecuador?
Identity theft, which involves the improper or fraudulent use of another person's identity to obtain financial benefits or commit crimes, is a crime in Ecuador and can carry prison sentences and financial penalties, depending on the severity of the crime. This regulation seeks to protect the identity and rights of people, guaranteeing the security of personal information.
What is the percentage of rural population in Guatemala?
About 48% of the Guatemalan population lives in rural areas.
Can I use the digital DNI to travel abroad?
No, the digital DNI is not valid as a travel document abroad. To travel outside Argentina, the use of an Argentine passport is required.
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