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What implications does verification on risk lists have in the technology and e-commerce industry in Peru?
In the technology and e-commerce industry in Peru, verification on risk lists is essential to avoid transactions with sanctioned persons or entities. This helps protect the company's reputation and comply with international regulations.
What information does the Voter Credential contain?
The Voter Credential contains information such as the name, photograph, date of birth, signature and address of the holder.
What is the function of the RUT in obtaining professional licenses in Chile?
The RUT is used in obtaining professional licenses in Chile to identify the applicant and verify that they comply with tax requirements and obligations.
How has the financial situation in Venezuela affected the banking system?
Venezuela The financial situation in Venezuela has had a significant impact on the country's banking system. High inflation and currency depreciation have led to an increase in bad debt levels and deterioration of banks' assets. Additionally, restrictions on access to foreign currencies have hampered international banking operations and banks' ability to provide services to their customers. This has led to a decline in confidence in the banking system and created difficulties in carrying out financial transactions safely.
How is the crime of identity theft on digital platforms treated in Ecuador?
Identity theft on digital platforms is penalized in Ecuador, with measures that seek to prevent fraud and protect online security.
What is special guardianship and when is it applied in Brazil?
Special guardianship in Brazil is a judicial protection measure that applies to people of legal age who, due to an intellectual or mental disability, cannot manage their own affairs autonomously. A conservator is appointed to represent and protect the interests of the person under conservatorship, making decisions on their behalf and ensuring their well-being and rights.
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