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Can a minor obtain an IPR in Guatemala?
Yes, minors can obtain a DPI in Guatemala, although it is valid for 5 years. Parents or guardians must apply on behalf of the minor and provide the required documentation. The DPI for minors is used in procedures such as school registration.
What is the role of blockchain technology in the KYC process in Chile?
Blockchain technology can be used to improve the security and efficiency of the KYC process in Chile, allowing an immutable record of identification data that financial institutions can verify more quickly and reliably.
Can I use my DUI as proof of identity when applying for a mobile phone plan in El Salvador?
Yes, the DUI is one of the identification documents accepted when applying for a mobile phone plan in El Salvador. Mobile phone companies may require it to verify your identity and establish the service contract.
What is the law of foreign investment in Mexico?
Foreign investment law regulates the legal relationships derived from the investment of foreign capital in Mexico, establishing regulations for the entry, operation, repatriation and protection of foreign investment, seeking to promote investment and economic development in the country.
How is the identity of users verified in food delivery and home meal service applications in Peru?
In food delivery and home meal service applications in Peru, identity validation is performed through the creation of user profiles that require verification of an email address or phone number. Additionally, security measures such as two-factor authentication (2FA) can be implemented to ensure the security of delivery services.
What are the ethical dilemmas in the application of proportional penalties to those responsible for money laundering in Costa Rica?
The application of proportional sentences raises ethical dilemmas by balancing justice with risk prevention, generating debates about the ethics in the imposition of sanctions and the proportionality of sentences.
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