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What is the impact of internet fraud on consumer confidence in home delivery services in Mexico?
Internet fraud can affect consumer confidence in home delivery services in Mexico by raising concerns about the security of sharing personal and financial information when ordering online.
What is the role of identity verification in the issuance of credit cards in Chile?
Identity verification is essential in the issuance of credit cards in Chile. Financial institutions request the identification card and perform a credit evaluation to determine the applicant's eligibility. Additionally, the identity of the applicant is verified to prevent the issuance of cards to unauthorized persons. This is essential for the proper functioning of the credit system in the country.
What is an implied warranty in a sales contract and how is it applied in El Salvador?
warranty implied in a sales contract is a promise not expressed orally or in writing, but which is considered implied in the transaction. In El Salvador, the law recognizes certain implied warranties for goods sold, such as the warranty that the good is fit for its intended purpose. These guarantees apply automatically and can be invoked by the buyer if the good does not comply with them.
Can the assets of third parties be seized in Chile?
The assets of third parties can be seized in Chile if it is proven that they are related to the debtor's debt.
How can money laundering affect the integrity of the financial system in Brazil?
Money laundering can undermine the integrity of the financial system by undermining trust in banking institutions and the stock market, which can lead to a flight of deposits and a decline in investment.
What legal requirements must financial institutions meet in risk management within the framework of due diligence in El Salvador?
They must implement risk management policies, evaluating and classifying clients according to their level of risk and acting accordingly.
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