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How is identity verification handled for people without a fixed address or permanent address in Chile?
Identity verification of people without a fixed domicile or permanent address in Chile can be based on alternative methods, such as biometric identification or sworn declaration. The KYC process is intended to be adapted for special situations.
What are the sanctions for individuals who provide false information during the KYC process in Paraguay?
Sanctions may include fines and legal penalties for those who provide false information during the KYC process in Paraguay.
What rights do citizens have according to the law when carrying out procedures in El Salvador?
Citizens in El Salvador have the right to receive clear and complete information about the procedures, fair treatment and reasonable response times from the institutions.
Does the judicial record in Panama include records of juvenile crimes?
Judicial records in Panama generally include records of juvenile crimes, but these records are protected and subject to access restrictions. The privacy of minors is an important consideration.
When is it necessary to request an identity card for a newborn in Ecuador?
The identity card for a newborn in Ecuador can be requested shortly after birth. Documents such as the birth certificate, the apostilled or legalized birth certificate, and other requirements that the Civil Registry may establish must be presented.
What is the legal treatment of the liability of financial institutions for fraud or abuse in Brazil in terms of consumer protection and financial security?
The legal treatment of the liability of financial institutions for fraud or abuse in Brazil is regulated by the Central Bank of Brazil and by specific regulations that establish requirements for consumer protection, fraud prevention and financial security in the provision of banking services, promoting confidence and stability in the financial system.
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