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How are identity validations carried out in the banking sector in Chile?
Banks in Chile use a combination of methods to validate the identity of their clients, such as the identity card, the Unique Key and two-factor authentication. In addition, they use fraud monitoring and detection systems to ensure the security of financial transactions.
What is the process for obtaining precautionary measures in the civil sphere in Ecuador?
The process to obtain precautionary measures in the civil sphere involves submitting a request to the competent judge, demonstrating the urgency and necessity of the measure to protect rights while the trial is being processed.
How to carry out the procedure for affiliation to the voluntary pension system in Colombia?
Membership in the voluntary pension system is carried out through the pension fund management entities. You must submit the application, meet the established requirements and select the pension plan that fits your needs.
What are the legal conditions for seizing assets in Guatemala in cases of debts derived from funeral service contracts?
The legal conditions for seizing assets in Guatemala for debts derived from funeral service contracts are found in the Civil and Commercial Procedural Code and the laws on contracts and funeral services. Funeral services companies can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What are the rights of people displaced due to climate change in Ecuador?
People displaced due to climate change in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to climate change.
What are the tax implications of receiving payments for consulting services in the educational technology sector in Brazil?
Brazil Payments for consulting services in the educational technology sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.
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