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How is KYC integrated into mobile banking services in Peru?
KYC is integrated into mobile banking services in Peru through the implementation of identity verification processes that adapt to mobile platforms. Technologies such as biometrics and two-factor authentication can be used to ensure security in transactions made through mobile devices.
What are the obligations of a defense lawyer in an complicity case in El Salvador?
The defense lawyer in an complicity case in El Salvador has the obligation to represent and defend the interests of his client. This includes providing legal advice, presenting arguments in your defense, challenging evidence and testimony, and ensuring that the accomplice's legal rights are respected throughout the legal process.
Can candidates in Paraguay perform credit checks on candidates?
In Paraguay, candidates can carry out credit checks, but they must do so fairly and transparently, and cannot discriminate against candidates based solely on their credit history.
How are civil liability cases for traffic accidents resolved in the Ecuadorian judicial system?
Civil liability cases for traffic accidents are resolved through judicial actions. Affected parties can file lawsuits to claim compensation for damages caused in accidents. The judicial process includes the evaluation of evidence, expert reports and the determination of the responsibility of those involved in the accident.
What are the regulations in Guatemala regarding domestic violence?
In Guatemala, the Law against Femicide and other Forms of Violence against Women establishes protection measures for victims of domestic violence. Protection orders can be issued by the court to ensure the safety of victims.
What is the process to request the declaration of extramarital affiliation in Ecuador?
The process to request the declaration of extramarital affiliation in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the filiation relationship and the need to legally establish parental ties between the father or mother and the child born out of wedlock.
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