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How are new technologies, such as blockchain, integrated into KYC processes in Argentina?
The integration of new technologies, such as blockchain, in KYC processes in Argentina seeks to improve efficiency and security. Blockchain allows the creation of unalterable and decentralized identity records, reducing the risk of fraud. Financial institutions are exploring blockchain use cases for secure and efficient management of KYC data, fostering collaboration between entities and improving system interoperability.
Can a Chilean entity operate abroad with its RUT as a legal entity?
Yes, a Chilean entity can operate abroad with its legal entity RUT, especially if it carries out commercial activities or investments in other countries.
How is domestic violence addressed in Ecuador?
Domestic violence in Ecuador is addressed through the Comprehensive Organic Law to Prevent and Eradicate Violence against Women. This law establishes the creation of specialized courts and prosecutors specialized in gender violence, as well as the implementation of protection measures for victims, such as restraining orders and safe havens.
What is the process for adopting precautionary measures in the Ecuadorian judicial system?
The adoption of precautionary measures implies the presentation of a request before the competent judge. These measures, such as embargoes or prohibitions, seek to guarantee the effectiveness of the final sentence. The judge evaluates the necessity and proportionality of the measures before making a decision.
What is the responsibility of a private company when verifying information related to criminal records in Paraguay?
The responsibility of a private company when verifying criminal history information includes ensuring accurate data is obtained, ensuring confidentiality, and complying with data protection regulations in Paraguay.
What is the role of the Ministry of Women and Vulnerable Populations in family matters in Peru?
The Ministry of Women and Vulnerable Populations (MIMP) in Peru has an important role in protecting the rights of women and children. Helps manage domestic violence cases and provides support to victims, including legal advice and psychological assistance.
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