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What steps should companies follow to verify the identity of their clients in Chile?
Companies in Chile must follow several steps to verify the identity of their customers. These include requesting identification documents, cross-checking with government databases, and, in some cases, using biometric authentication systems. It is essential to comply with current legislation and respect customer privacy.
Can I obtain a person's criminal record if I am a party to a tort lawsuit?
As a party to civil liability litigation in Mexico, you can request the judicial records of the opposing party to support your case and obtain relevant information regarding the legal aspects and circumstances that led to the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.
What is the process to request the restitution of custody of a child in cases of illicit abduction in Colombia?
In cases of illicit abduction of a child in Colombia, restitution of custody can be requested by filing a lawsuit before a family judge. Proof of the unlawful removal must be provided and the child will be requested to be returned to the place of habitual residence. The judge will evaluate the situation and make a decision in the best interests of the minor.
What measures can the Brazilian government take to promote a culture of cybersecurity and prevention of internet fraud in society?
The government can launch public awareness campaigns, develop cybersecurity education programs in schools and universities, and provide resources and training to help people protect themselves from internet fraud and other online threats.
What is El Salvador's approach to preventing terrorist financing in the area of non-governmental organizations (NGOs)?
El Salvador's approach to preventing terrorist financing in the area of non-governmental organizations (NGOs) focuses on the implementation of specific regulations and controls. Registration and supervision requirements are established for NGOs, transparency in transactions is promoted, and constant monitoring is carried out to prevent possible associated risks. In addition, collaboration between the competent authorities and NGOs will be encouraged to strengthen the effective implementation of these measures and prevent possible cases of terrorist financing through these entities.
How is transparency promoted in the management of tax records by the SET in Paraguay?
The SET promotes transparency in the management of tax records through the clear disclosure of procedures and regulations. Publishing guidelines and communicating effectively with taxpayers are key strategies. Furthermore, transparency is achieved through the implementation of efficient systems that allow taxpayers to understand and follow the tax history management process.
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