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What is the approach of the KYC law in relation to privacy?
The KYC law seeks to balance the need to collect information with the protection of customer privacy, following specific personal data handling regulations.
What third-party agencies or companies can perform background checks on behalf of an employer in Guatemala?
Third-party companies specializing in background checks may be hired by employers to conduct these checks.
How is collaboration between financial institutions and other entities encouraged to combat money laundering and terrorist financing in Colombia?
Collaboration is essential for the prevention of illicit activities. In Colombia, financial institutions collaborate with the UIAF and other entities to share information about suspicious transactions. Additionally, they can participate in joint training programs and share best practices to strengthen defenses against money laundering and terrorist financing.
What measures are being taken to protect the environment in El Salvador?
Measures are being implemented to protect the environment in El Salvador, including reforestation and natural resource conservation programs.
What actions are taken to promote the political participation of people with functional diversity as Politically Exposed Persons in Brazil?
Actions are taken to promote the political participation of people with functional diversity as Politically Exposed Persons in Brazil. This includes the promotion of accessibility in political spaces, the implementation of representation quotas, the training and awareness of political leaders about the needs of people with functional diversity, and the promotion of inclusive policies that guarantee their full exercise of rights. politicians and their active participation in decision-making.
What is the process of recognizing a child in cases of single mothers in Peru?
The recognition of a child in cases of single mothers in Peru can be done through a voluntary declaration of maternity in a municipality or notary office. The mother can recognize the child without the need for a court resolution.
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