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How is the name change process carried out in Chile?
Changing your name in Chile requires a legal process that involves submitting a request to a court. The reasons may vary and must be justified. Consult a lawyer or the Judiciary for details on the procedure.
How is the identity of users verified in online banking services and banking applications in Peru?
In online banking services and banking applications in Peru, identity validation is carried out by creating user accounts that require verification of an email address or phone number. Additionally, advanced security measures such as two-step authentication (2FA) and document verification are used to ensure customers' authenticity and protect their financial accounts.
What is the legal framework for mergers and acquisitions operations in Colombia?
Mergers and acquisitions operations in Colombia are mainly regulated by the Superintendency of Industry and Commerce and the Competition Law. The legal framework establishes the requirements and procedures to carry out mergers, acquisitions and business concentrations. In addition, it seeks to preserve competition in the market, avoid anti-competitive practices and protect consumer rights. Companies must notify and obtain approval from the competent authorities before carrying out operations of this type.
What is being done to promote gender equality in access to property and land in El Salvador?
Actions are being implemented to promote gender equality in access to property and land in El Salvador. This includes promoting laws and policies that guarantee women's property rights, removing legal and cultural barriers, and promoting training and support programs for women to access property and land.
What is the difference between guardianship and curatorship in Mexican civil law?
Guardianship refers to the care of minors or incapacitated persons, while conservatorship refers to the care of incapacitated adults.
How is compliance with AML regulations monitored in the casino and gaming sector in Mexico?
Compliance with AML regulations in the casino and gaming sector in Mexico is monitored through regular audits and reviews. These institutions must demonstrate compliance with AML regulations, including due diligence in identifying customers and reporting suspicious transactions.
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