If when purchasing in fast food stores in Peru they ask for my ID, am I obliged to give it?

Nowadays, it is common that when making a purchase in a supermarket or a fast food store they ask for your phone number. National Identity Document (DNI). This practice, even if it becomes common, can generate certain doubts and concerns. Although this request is optional, the fact that companies ask you for this important document does not necessarily represent a benefit to the consumer.

The Peruvian Association of Consumers and Users (Aspec) pointed out that no user is under the obligation to provide their phone number. ID to register a purchase. Therefore, if fast food establishments ask for this document, you are entitled to not provide it if you consider it that way.

Is it dangerous to provide my ID when I make purchases?

He ID It is a personal and non-transferable document that contains sensitive data. By providing it, you are giving access to information which can be used to draw consumer profiles. This means they can determine your purchasing habits, your preferences and even estimate your monthly salary. With this data, companies They can customize the advertising they send youseeking to increase their sales.

Can they deny me the purchase for not giving my ID?

If a teller insists that you must provide your ID In order to make your purchase, you must know that it is not a legal practice. They cannot deny you the purchase for not giving your IDunless you exceed the limit established by the Sunat. If the company insists, you can request the complaints book and record the situation.

According to Aspecthe only two exceptions in which you could hand over your phone number ID It is when the client wants to apply tax deductions or when they make purchases of more than S/700. In the case of the first exception, it is due to the Supreme Decree No. 248-2018-EF. With this rule, people who are under the fourth or fifth category may request that their consumption in bars, restaurants and hotels be discounted up to 15% of the price. Income taxwith a maximum of S/12,600.

Likewise, the Sunat established through supreme decree 033-2017-EF that the items in which this discount could also be requested are housing rentals, mortgage loan interest for the purchase of a home and receipt for fees for professional services. The same state entity indicates that the purchases greater than S/ 700 must necessarily be registered with the ID.

Why do they ask for my ID in those establishments?

The request of ID When making purchases it is justified, in many cases, as a security measure to verify the identity of the credit card holder. However, according to the regulations of the National Superintendency of Customs and Tax Administration (Sunat), you are only obliged to provide your ID when the total amount of your purchase exceeds 700 soles. In this case, identification data is required to comply with tax regulations.