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What is Chile's approach to ensuring KYC compliance at non-financial institutions, such as exchange houses?
Chile seeks to establish specific regulations for non-financial institutions, such as exchange houses, to ensure that they comply with KYC requirements and help prevent illicit activities in the area of cryptocurrencies and digital assets.
What is the procedure for managing product liability claims in Bolivia?
The procedure for managing product liability claims is detailed in clause [Clause Number], specifying how the seller will address and manage claims related to product liability in Bolivia, ensuring a fair and appropriate response.
How is identity validation approached in the telecommunications sector in Argentina?
In the telecommunications sector, identity validation is essential for the activation of services. The presentation of the DNI is required and, in some cases, additional verifications are carried out, such as confirmation of personal information or biometric validation, to prevent fraudulent use of telephone services.
What is the legal protection for the rights of people in situations of violence against sexual freedom in the Dominican Republic?
Violence against sexual freedom is a serious crime in the Dominican Republic, and legal measures have been implemented to protect people's rights. There are laws that criminalize sexual violence, such as rape and sexual harassment, and establish sanctions for attackers. In addition, prevention, care and recovery programs are promoted for victims of sexual violence.
What is the legal framework in Paraguay for the processing of professional and specialized driver's licenses?
The processing of professional and specialized driver's licenses in Paraguay is supported by a specific legal framework. Applicants must meet requirements such as specialized exams, medical evaluations and follow the procedures established by the country's transit authority.
What are the penalties for hoarding in Brazil?
Brazil Hoarding in Brazil refers to the action of accumulating or withholding goods or basic products for the purpose of manipulating prices and generating shortages in the market. Hoarding is considered an economic crime that harms society and consumers. Penalties for hoarding can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, confiscation of hoarded assets and other measures to prevent and combat this practice.
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