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How does KYC compliance affect digital financial services in Peru?
With the growth of digital financial services, KYC compliance in Peru adapts to ensure remote identification of customers. Identity verification technologies, such as facial recognition and biometrics, are used to facilitate secure and efficient account opening.
How are force majeure clauses regulated in sales contracts in Colombia?
Force majeure clauses address unforeseeable or unavoidable events that may affect the performance of the contract. In Colombia, these clauses must be clear and detailed, specifying the events that will be considered cases of force majeure and how the parties' obligations will be handled in such circumstances. It is crucial to include provisions that address procedures for notifying and handling force majeure events, and how contractual obligations will resume once the situation has passed.
What is the interdiction process in Peru and when is it used?
Interdiction is a legal process that allows for the protection of people who are unable to care for themselves due to disability or mental incapacity.
What is the labor protection process in Peru and when is it used to protect workers' rights?
Labor protection is a legal remedy that seeks to protect the labor rights of workers in cases of unjustified dismissals, non-payment of benefits, and other labor issues.
What are the rights of people who are discriminated against because of their religion or beliefs in Guatemala?
People who are discriminated against due to their religion or beliefs in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom of religion and worship, equality, non-discrimination on religious grounds, participation in public life, and protection against religious intolerance.
What is the relationship between the RUT and the SII in Chile?
The RUT is a tax identification number assigned by the Internal Revenue Service (SII) of Chile to keep track of taxpayers' economic transactions and taxes.
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