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How is the identity of users verified in online banking services and banking applications in Peru?
In online banking services and banking applications in Peru, identity validation is carried out by creating user accounts that require verification of an email address or phone number. Additionally, advanced security measures such as two-step authentication (2FA) and document verification are used to ensure customers' authenticity and protect their financial accounts.
What are the steps to request a police record certificate in Bolivia?
The request for a police record certificate in Bolivia is made before the Special Force to Fight Crime (FELCC). You must present your identity card, pay the corresponding fees and comply with the established requirements to obtain the certificate, which may be necessary in various official procedures and procedures.
Can I use my identification and electoral card as a document to obtain marketing consulting services in the Dominican Republic?
The identity card and electoral card are not used as a document to obtain marketing consulting services in the Dominican Republic. To obtain marketing consulting services, you must contact a specialized agency or consultant and follow the procedures established by them.
What is the legal framework in Costa Rica for the crime of child abandonment?
The abandonment of minors is punishable by law in Costa Rica. Those who abandon a minor, leaving them without care, protection or attention necessary for their well-being, may face legal action and sanctions, including prison sentences and child protection measures.
What is the crime of abandonment of people with disabilities in Mexican criminal law?
The crime of abandonment of people with disabilities in Mexican criminal law refers to the neglect or abandonment of individuals with disabilities who require special care, and is punishable with penalties ranging from fines to prison, depending on the consequences of abandonment and the circumstances. of the case.
What are the rights of consumers in sales contracts in Paraguay in case of misleading advertising?
In cases of misleading advertising in sales contracts in Paraguay, consumers have rights protected by Law No. 1334/98 on Consumer Protection. When advertising is misleading or false, consumers can demand compliance with the advertised conditions, even seeking damages in some cases. Regulation seeks to protect consumers against unfair business practices and ensure that they make informed decisions based on true and accurate information.
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