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What is the identity validation process in the online banking sector in Panama?
Banks in Panama implement security measures, such as two-factor authentication, to verify customers' identity in online transactions and protect their accounts.
What is the scope of the right to participation of older people in Costa Rica?
The right to participation of older people in Costa Rica implies their right to actively participate in the social, political, economic and cultural life of the country. The aim is to promote their inclusion and participation in decision-making that affects them, as well as to recognize and value their experience and knowledge.
How are cases of food debtors who work independently or as freelancers handled in Ecuador?
In cases of self-employed or self-employed maintenance debtors, the court may request detailed evidence of income, such as tax returns, accounting records and invoices. The aim is to obtain an accurate view of the debtor's financial capacity to calculate alimony fairly.
How is collaboration between the private sector and government authorities in Bolivia encouraged to combat money laundering and corruption associated with PEP?
Collaboration between the private sector and government authorities in Bolivia is encouraged through active participation in joint initiatives, such as the creation of advisory committees involving representatives of both sectors. This collaboration facilitates the exchange of information and the effective implementation of anti-money laundering measures.
Do bar associations or legal organizations have programs related to leases?
They may offer counseling or mediation programs to resolve disputes related to these contracts.
How are copyright and intellectual property cases handled in Chile?
Copyright and intellectual property cases in Chile are resolved through judicial processes that seek to protect the rights of creators and authors.
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