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What is the impact of KYC on the prevention of fraud related to credit cards and online transactions in Chile?
KYC contributes to the prevention of fraud related to credit cards and online transactions in Chile by verifying the identity of users and ensuring that transactions are legitimate, reducing the risk of fraud.
How is counterfeiting punished in Ecuador?
Counterfeiting documents or currency is considered a crime in Ecuador and is punishable by imprisonment of 1 to 5 years, depending on the severity of the case. If the falsification affects identity documents or public instruments, the penalties may be more severe.
Can I obtain an identity and electoral card if I am Dominican and reside abroad permanently?
Yes, Dominicans who reside abroad permanently can obtain an identity and electoral card in the Dominican Republic. They must follow the procedures established by the Central Electoral Board and comply with the corresponding requirements.
What are the rights and responsibilities of the parties in a sales contract in Costa Rica?
The parties to a sales contract in Costa Rica have the right to have the agreed terms met. They must also fulfill their obligations, such as delivering the good and paying the agreed price, unless the contract states otherwise.
What measures have been taken to promote accountability for human rights violations against politically exposed persons in Venezuela?
Venezuela Various measures have been taken to promote accountability for human rights violations against politically exposed persons in Venezuela. Human rights organizations and governments have established investigative mechanisms, promoted universal jurisdiction, and pressed for the opening of international investigations. However, impunity remains a challenge due to the lack of judicial independence and political control over the justice system.
What is the Certificate of No Traffic Violation in Peru?
The Certificate of No Traffic Violation in Peru is a document issued by the National Superintendency of Customs and Tax Administration (SUNAT) that certifies that a vehicle has no violations pending payment. This certificate is used in vehicle purchase and sale transactions and for transfers of ownership. 362
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