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What is the impact of KYC in preventing fraud related to debit cards at ATMs in Chile?
KYC contributes to the prevention of ATM debit card fraud in Chile by verifying the identity of cardholders and ensuring that transactions are legitimate, reducing the risk of ATM fraud.
What rights does the landlord have in case of non-compliance by the tenant in Ecuador?
In the event of non-compliance by the tenant, the landlord may take legal action, such as initiating eviction proceedings. It is important to follow the procedures established by the Tenancy Law and adequately notify the tenant before taking more severe actions.
How can the Salvadoran government promote greater awareness about the importance of tax records?
The government can develop educational campaigns and outreach programs to inform the population about the relevance of tax history, highlighting its impact on the economic and social development of the country, thus encouraging tax compliance.
Is it possible to use a certified copy of the Death Certificate as an identification document in Brazil?
No, the Death Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What is the tax treatment for investments in the hydroelectric energy production sector in the Dominican Republic?
Investments in the hydroelectric energy production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote energy generation from hydroelectric sources
How is the protection of privacy and personal data addressed in family cases that involve technologies such as video calling or online information exchange?
The protection of privacy and personal data is a priority in cases that involve technologies. In Costa Rica, security measures and protocols are implemented to guarantee confidentiality in the use of video calls and the exchange of information online.
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