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What technologies are used to verify the identity of clients in the KYC process in Guatemala?
Technologies used to verify the identity of customers in the KYC process in Guatemala include: <ul><li>Biometrics, such as facial recognition, fingerprints or iris scanning.</li><li>Electronic verification of documents identification. </li><li>Comparison of images in real time during the registration process. </li><li>Artificial intelligence and machine learning systems for anomaly detection. </li></ul>These technologies They improve the accuracy and efficiency of the KYC process.
Can a debtor request a settlement agreement instead of a garnishment in Peru?
Yes, a debtor can request a settlement agreement instead of a garnishment in Peru. Conciliation is a conflict resolution process that involves both parties and a mediator. If an agreement is reached, the seizure process will be avoided. Conciliation is a viable option to resolve disputes amicably.
What is the Motor Vehicle Property Tax in the Dominican Republic?
The Motor Vehicle Property Tax in the Dominican Republic is an annual tax that is applied to motor vehicles registered in the country. The tax rate is based on the taxable value of the vehicle and varies depending on the make, model and year of the vehicle. Vehicle owners must file a declaration and pay the tax annually. Failure to pay this tax may result in fines and penalties, and the authorities may retain the vehicle if the tax obligation is not met.
What is the protection of the rights of people in a situation of protection of the rights of people in a situation of freedom of association in Panama?
In Panama, the right to freedom of association is guaranteed. People have the freedom to form and participate in organizations, unions and social groups to promote their interests and defend their rights. It seeks to protect the autonomy of associations and guarantee that they can operate freely, as long as they do so within legal limits and respecting the rights of others.
Can a food debtor in Peru request a pension reduction due to the global economic crisis?
Yes, in situations of global economic crisis, a support debtor in Peru can request a temporary reduction of the pension, presenting evidence of how the crisis has affected their economic capacity and their ability to comply with the support obligation.
Can judicial records in Peru be used against me in a legal process?
Yes, judicial records in Peru can be used against you in a legal process. If you have a criminal record, the prosecutor or opposing attorney may present it as evidence to prove your criminal history. However, the weight given to them will depend on the nature and relevance of the past crime, as well as other evidentiary elements presented in the particular case.
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