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How do private companies manage cases of identity theft during verification processes in Paraguay?
Companies must have protocols to handle cases of identity theft, collaborating with authorities and affected parties to resolve the situation and protect the integrity of the information in Paraguay.
What is the legal position on surrogacy with altruistic fines in Paraguay?
Surrogacy with altruistic fines may not be clearly regulated in Paraguay. The lack of specific regulations can pose legal and ethical challenges in cases of surrogacy without financial compensation.
What is the role of civil society in presenting complaints and evidence related to PEPs in Peru?
Civil society in Peru has an active role in presenting complaints and evidence related to PEPs, which contributes to the identification of possible irregularities and the strengthening of supervision.
What is the process for notification of default in a sales contract in Guatemala?
The breach notification process in a sales contract involves the affected party notifying the other party of the breach of the terms of the contract. This may be a preliminary step to initiate legal action and seek a solution to the non-compliance.
How is remote work or teleworking regulated in Guatemala, and what are the rights and responsibilities of employers and workers who carry out their work remotely?
Remote work or teleworking in Guatemala has become a relevant issue in labor legislation. Labor regulations address remote work and establish rights and responsibilities for both employers and workers who perform their duties from home or another location outside the employer's premises. These regulations seek to ensure that remote workers have adequate working conditions and protected rights.
What is the identity verification process when accessing online banking services in Chile?
When accessing online banking services in Chile, identity verification is performed through the presentation of user credentials and passwords, and two-factor authentication is often used for added security. Banks may require additional verification of identity documents and other evidence if unusual activity on an account is suspected. This is essential for financial security and the protection of customer information.
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