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How is the identity of users verified in online travel and tourism booking services in Peru?
In online travel and tourism booking services in Peru, identity validation is performed through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as background checks and authentication of travelers and service providers can be implemented to ensure the security of online travel reservations and transactions.
What is the procedure to request a compensatory pension in Chile?
The procedure to request a compensatory pension in Chile is carried out through a lawsuit filed before the Family Courts. It is necessary to substantiate the request and demonstrate the existence of circumstances that justify the need to receive the pension.
What is the procedure to request judicial authorization for the emancipation of a minor in Chile?
The procedure to request judicial authorization for the emancipation of a minor in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate that the minor has sufficient maturity and capacity to exercise his or her rights and obligations on his or her own. The court will evaluate the evidence and make a decision considering the best interests of the minor.
How can a person verify their own judicial records in Bolivia?
In Bolivia, people can request a personal background certificate at the Civil Registry Service (SERECI) or other authorized institutions. It is necessary to present identification documents and complete the required forms. This certificate provides information about the person's criminal record and is used in various situations, such as legal procedures or employment.
How is the protection of privacy and confidentiality of the information collected during due diligence processes addressed in Paraguay?
The protection of privacy and confidentiality is fundamental in due diligence processes in Paraguay. Regulations establish strict guidelines to ensure the security of collected information, and institutions must implement appropriate security measures to protect customer and business partner data.
What is the Electoral Roll in Chile?
The Electoral Register is the registry that contains the data of citizens authorized to vote in elections and plebiscites in Chile. It includes information such as the name, address and identification card number of each voter.
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