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What is the deadline to exercise the right of withdrawal in Mexico?
The period to exercise the right of withdrawal is five business days from the delivery of the good or the conclusion of the contract, as established in the Federal Consumer Protection Law.
Is it mandatory to carry your identity card in Bolivia?
Yes, in Bolivia it is mandatory to carry your identity card as an identification document.
How can Argentines request an extension of their temporary visa in the United States if they need to stay longer than initially authorized?
Those who need to stay longer than initially authorized on their temporary visa must apply for an extension before their status expires. This involves submitting a petition to USCIS before the due date. Providing complete documentation and justification for the extension is crucial. It is important to start the process early enough to avoid status problems and possible legal consequences.
What is the focus of money laundering prevention measures in the energy sector in Chile?
In the energy sector in Chile, measures have been established to prevent money laundering. These measures include the identification and verification of the identity of customers and suppliers, the implementation of due diligence policies and procedures, and the monitoring of financial transactions related to the sector. In addition, collaboration with regulatory and financial authorities is promoted to strengthen controls and prevent the use of the energy sector for illicit money laundering activities.
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 government institution is responsible for establishing regulations for identity validation in El Salvador?
In El Salvador, the institution responsible for establishing regulations for identity validation is the National Registry of Natural Persons (RNPN).
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