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What personal information is collected during the KYC process in Peru?
During the KYC process in Peru, personal information such as full name, date of birth, address, occupation, and ID number is collected. Additionally, details about the source of funds and the purpose of the account may be requested.
Can a citizen in Paraguay request the correction of incorrect data on their identity card?
Yes, a citizen in Paraguay can request the correction of incorrect data on their identity card. You must submit documentation supporting the correction to the DGRECP, which will verify the information before performing the update.
What is the role of privacy impact assessments in the regulatory compliance of companies in Ecuador?
Privacy impact assessments are essential to identify and mitigate risks related to the handling of personal data. In Ecuador, these evaluations are a valuable tool to comply with data protection legislation and guarantee user privacy.
Can a debtor request debt restructuring with the same creditor instead of an embargo in Chile?
Yes, a debtor can seek debt restructuring with the same creditor, which involves renegotiating the terms of the debt to make it more manageable and avoid garnishment.
How has public awareness evolved in Ecuador about the importance of combating PEP-related corruption?
In recent years, public awareness in Ecuador about the importance of combating PEP-related corruption has increased. Civil society, media and non-governmental organizations play a crucial role in pushing for transparency and accountability in government.
What is unilateral custody and when is it granted in Brazil?
Unilateral custody in Brazil is a protection measure granted by a judge in favor of one of the parents, in which exclusive responsibility for the upbringing and education of the children is attributed, without prejudice to the right of the other parent to maintain a significant relationship with children. It is granted in cases in which it is considered that shared custody is not viable or is not in the best interests of the children, due to circumstances such as the geographical distance between the parents, the lack of collaboration between them, or situations of violence or domestic abuse.
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