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How is identity validation addressed in emergency or disaster situations in Costa Rica?
In emergency situations, flexible protocols are established to facilitate identity validation, allowing quick and efficient responses without compromising the security standards established by law.
What is the process to notify the termination of the contract by the lessor in Mexico?
If the landlord wishes to terminate the contract, he must notify the tenant with the required advance notice and provide a valid justification, such as a breach by the tenant. The landlord must follow appropriate legal procedures, which may include eviction.
What rights and obligations do citizens have in relation to the identity card in Panama?
Citizens have the right to obtain an identity card and the obligation to carry it and present it when required by the authorities or institutions that request it.
What measures are taken to protect the human rights of individuals requested for extradition in Mexico?
Various measures are taken to protect the human rights of individuals requested for extradition in Mexico, including reviewing prison conditions in the requesting country and guaranteeing a fair trial.
Can I travel with my expired identity card within Venezuela?
It is not recommended to travel with an expired identity card within Venezuela. It is better to renew it before taking any trip.
How are KYC information updates handled in situations of change of name or address of clients in Chile?
In situations of change of name or address of clients in Chile, financial institutions must make updates to the KYC process to reflect these changes. Customers must provide updated documentation and notify their financial institutions.
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