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What is the impact of KYC in preventing financial abuses, such as usury and exploitation in personal loans in Chile?
KYC contributes to the prevention of financial abuse in personal loans in Chile by verifying applicants' ability to pay and ensuring that loan terms are fair and legal, reducing the risk of exploitation and usury.
What are the valid identification documents for KYC in Guatemala?
Valid identification documents in Guatemala generally include identification cards, passports, and driver's licenses. These documents must be current and contain accurate information.
Can the landlord increase the rent during the contract period in Chile?
In Chile, the landlord cannot increase the arrival during the contract period, unless there is a specific clause in the contract that allows it.
What is the role of the Federal Telecommunications Institute (IFT) in embargo cases in Mexico?
The IFT in Mexico regulates and supervises the telecommunications sector. In seizure cases related to debts for telecommunications services, the IFT can intervene to ensure that regulations are complied with and protect consumer rights. You can also receive complaints and reports in embargo situations related to telecommunications services.
What are the laws that support the protection of children's rights in cases of support obligations in Guatemala?
Guatemalan laws, such as the Civil Code and the Food Law, support the protection of children's rights in cases of support obligations. These laws seek to ensure the well-being and stability of minors, prioritizing their needs.
Are there specific provisions in Salvadoran legislation for complicity in computer crimes?
Salvadoran legislation contemplates complicity in computer crimes and establishes specific measures for those who participate in these criminal acts.
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