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How is the security of KYC data ensured in the online verification process in Chile?
The security of KYC data in the online verification process is ensured through data encryption and the use of advanced security technologies. This protects customers' personal information and prevents its misuse.
What is the necessary divorce action in Mexican civil law?
The necessary divorce action is the legal process to dissolve the marriage when there is a legal cause that prevents the spouses from living together, such as adultery or domestic violence.
What is the procedure to request alimony for a father or mother who has sole custody of the children in Panama?
The procedure to request alimony for a father or mother who has sole custody of the children in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the need for the support and the financial ability of the other parent to pay it. The judge will evaluate the case and determine the fair and equitable amount of child support, considering the needs of the children and the individual circumstances of each parent.
How are terrorist financing cases involving foreign assets addressed in Paraguayan law?
Paraguayan legislation addresses terrorist financing cases involving assets abroad, allowing international cooperation for the identification, freezing and confiscation of funds linked to terrorist activities.
What measures exist to prevent police violence in Argentina?
Argentina has implemented initiatives to prevent police violence, such as ongoing training of officers, behavioral monitoring, and accountability in cases of abuse.
What is the employment contract in the automotive sector in Mexican commercial law?
The employment contract in the automotive sector in Mexican commercial law is one in which a person provides services in activities related to the manufacture, assembly, distribution or marketing of motor vehicles, components or parts, under the direction of an employer, at change of remuneration.
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