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How is sensitive information collected during KYC handled?
Information collected during KYC is handled confidentially and is only shared with authorized personnel within the institution. Measures must be taken to protect information and comply with privacy laws.
What are the rights of women with disabilities in Venezuela?
Venezuela Women with disabilities in Venezuela have the same rights as women without disabilities according to national and international legislation. This includes access to inclusive education, adequate health care, participation in public life and protection against discrimination and gender-based violence.
Can judicial records in Chile be used as evidence in a trial or legal process?
Yes, judicial records in Chile can be used as evidence in a trial or legal process, as long as they are relevant and related to the case in question. The presentation of judicial records as evidence must comply with established legal rules and procedures, and will be evaluated by the court based on its relevance and admissibility in the context of the specific case.
How are consumers protected in installment sales contracts in Guatemala?
Consumers in installment sales contracts in Guatemala are protected by specific regulations that seek to ensure transparency and fairness. These regulations address issues such as disclosure of terms, interest rates, consumer rights, and consequences for late payments. Complying with these provisions is essential for sellers who offer installment payment plans.
What is the validity of the Income Tax Withholding and Payment Certificate in Peru?
The Certificate of Withholding and Payments of Income Tax in Peru is valid for 12 months from its issuance. After this period, it is considered expired and an updated certificate must be obtained if it is needed for tax procedures or procedures.
How are crimes of false reporting punished in Ecuador?
The crime of false denunciation, which involves the presentation of a false accusation against a person, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to prevent improper use of the justice system and guarantee truthfulness and responsibility in the complaints presented.
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