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How are sales contracts addressed in the field of energy and natural resources in Guatemala?
Sales contracts in the field of energy and natural resources in Guatemala may be regulated by laws related to the exploitation and commercialization of these resources. They can address the sale of energy, minerals or other natural resources, establishing conditions for the transaction and the participation of different parties in the supply chain.
What measures can telecommunications companies in Mexico implement to protect their customers from internet fraud, such as identity theft and unauthorized account access?
Telecommunications companies in Mexico can implement measures such as two-factor authentication for account access, detection and prevention of suspicious activity in customer accounts, and education on safe online security practices to prevent identity theft and unauthorized access.
What are the common sources used for background checks in Colombia?
Common sources include criminal records, educational records, employment history, and personal references.
What is the procedure to obtain a citizenship card for a foreigner married to a Colombian citizen?
A foreigner married to a Colombian citizen can obtain an immigration card in Colombia. The process involves submitting the application to the Special Administrative Unit Migration Colombia and providing documents that support the marital status and marital relationship. The immigration card is issued once the information is verified. This document is essential for foreigners who reside in Colombia and are linked to Colombian citizens by marriage.
What deadlines apply in the embargo process in Chile?
Deadlines may vary depending on the type of seizure and the specific jurisdiction, but are generally subject to legal regulations.
How is identity verified in the credit card application and issuance process in Argentina?
In the field of credit cards, identity validation involves the presentation of the DNI, the evaluation of credit history and the confirmation of income. These procedures are essential to guarantee the solvency of the applicant and prevent financial fraud.
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