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What are the obligations of public entities in the administration of procedures?
Public entities must provide clear and accessible information about the procedures, as well as guarantee transparency and efficiency in their process.
What is the responsibility of leasing entities in the KYC process?
They must identify tenants, perform identity checks, collect financial information and report unusual or suspicious transactions to comply with established KYC regulations.
How is discrimination based on PEP status prevented in Panama?
Safeguards are established to prevent discrimination based on PEP status and ensure fair and equitable treatment.
Can I use my Personal Identification Document (DPI) as proof of identity when applying for a rental contract in Guatemala?
Yes, the DPI is accepted as valid proof of identity when applying for a rental contract in Guatemala. Owners or landlords may require DPI to verify the identity of the applicant and establish the rental contract.
What documentation is necessary to start a child support process in the Dominican Republic?
To initiate a child support process in the Dominican Republic, documentation is generally required that includes copies of the identification documents of the parties involved, proof of the debtor's income and expenses, birth records of the beneficiary children, and any evidence that supports the alimony application
What additional security measures can Brazilian consumers implement to protect their personal data online?
In addition to using strong passwords and avoiding sharing personal information on unsecured websites, Brazilian consumers can protect their data online using two-factor authentication and end-to-end encryption where possible.
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