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Can I request an extension of my identity card if I am outside of Venezuela?
Identity card extensions are not issued if you are outside of Venezuela. You must completely renew the document when you return to the country.
What is the impact of KYC on the detection and prevention of fraud related to credit and debit cards in Chile?
KYC contributes to the process of detecting and preventing credit and debit card fraud in Chile by verifying the identity of cardholders and ensuring that transactions are legitimate, reducing the risk of fraud.
What requirements must I meet to obtain a digital DNI?
To obtain the digital DNI, you must be over 14 years old, have your valid DNI card and go to a RENAPER office to activate the chip. In addition, it is necessary to have an email address and have basic computer skills.
What specific challenges do small and medium-sized businesses in Ecuador face when complying with PEP regulations?
Small and medium-sized businesses in Ecuador may face additional challenges when complying with PEP regulations, such as limited resources and lack of experience. Therefore, it is crucial that these companies have access to training resources, guidance, and government support to ensure they can effectively implement compliance measures.
What is the process to request the declaration of nullity of a marriage due to lack of consent in Ecuador?
The process to request the declaration of nullity of a marriage due to lack of consent in Ecuador involves filing a complaint before a child and adolescent judge. Legal reasons must be claimed to demonstrate the lack of valid consent and evidence must be provided to support such a request.
What are the prevention measures implemented in the tourism sector to combat money laundering in Guatemala?
In the tourism sector in Guatemala, prevention measures have been implemented to combat money laundering. These include the implementation of due diligence controls in the identification of clients and the verification of the origin of funds used in reservations and transactions related to tourism. In addition, training and awareness is promoted in the sector to detect and report suspicious activities.
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