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How are vehicle owners' liability cases addressed in cases of traffic accidents with pedestrians in Ecuador?
Cases of liability of vehicle owners in traffic accidents with pedestrians are addressed by the Traffic Law, establishing safety standards and responsibilities in cases of damage to pedestrians.
How is cooperation between the financial sector and other industries promoted to improve due diligence in Panama?
Cooperation between the financial sector and other industries to improve due diligence is promoted through collaboration agreements and participation in inter-institutional committees. This allows for the sharing of information and resources to ensure compliance with due diligence regulations.
How is identity validation addressed in access to housing and property rental services in Mexico?
Identity validation is important in accessing housing and property rental services in Mexico. Landlords and real estate agencies often require identification from applicants before signing rental contracts. This helps prevent fraud and ensures that tenants are legitimate. Additionally, identity validation can be used by financial institutions in the credit evaluation of housing applicants and in the approval of mortgage loans.
What are the security measures that financial entities in Guatemala must implement to prevent the financing of terrorism?
Financial entities in Guatemala must implement security measures, such as monitoring systems and internal controls, to prevent the financing of terrorism. These measures help detect and report suspicious transactions effectively.
How is identity validation addressed in the field of personal data protection in Argentina?
Within the framework of personal data protection, identity validation is carried out through secure practices, such as restricted access to information, data encryption and verification of the requester's identity before providing confidential information. These measures comply with regulations such as Law No. 25,326 in Argentina.
How are assets distributed in case of divorce in Costa Rica?
In Costa Rica, in the event of divorce, property acquired during the marriage is considered community property and is divided equally between the spouses. If there are pre-existing assets or inheritances, these are usually maintained as personal assets.
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