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How is identity validation addressed in the field of healthcare in Costa Rica?
In the health sector, identity validation is managed through the identity card and other recognized documents. Medical institutions follow specific protocols to ensure correct identification of patients.
Can the lessee assign or transfer the contract to another person in Peru?
The assignment or transfer of the contract generally requires the consent of the lessor in Peru. It is vital to include clauses in the contract that regulate this process, specifying the requirements and conditions to carry out said transfer.
What is mortgage action in Mexican civil law?
Mortgage action is the right of the mortgagee to demand payment of a debt with the value of the mortgaged property.
Can an individual request correction of incorrect information in their disciplinary records in Paraguay?
Yes, an individual has the right to request correction of incorrect information in his or her disciplinary records and present evidence supporting the correction.
What is the housing situation in Venezuela?
Venezuela faces a housing crisis with problems such as the lack of accessible housing, informality in land ownership and deficiency in housing quality.
How are the principles of sustainability and social responsibility incorporated into KYC processes in Argentina?
The principles of sustainability and social responsibility are incorporated into KYC processes in Argentina through the consideration of ethical and sustainable factors in customer evaluation. Financial institutions can include criteria related to ethical practices, environmental impact and corporate social responsibility in their verification procedures. In addition, transparency is promoted in communication with clients about the sustainable policies implemented, aligning KYC processes with broader sustainability objectives.
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