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What measures are taken to ensure the security and reliability of the information collected during the KYC process in the Dominican Republic?
To ensure the security and reliability of the information collected during the KYC process in the Dominican Republic, robust security measures are implemented. This includes the use of encryption technologies to protect information in transit and at rest. Financial institutions should establish policies and procedures that limit access to information to only authorized personnel, and promote awareness among employees about the importance of information security. In addition, personal data protection regulations must be complied with, such as Law No. 172-13 on Personal Data Protection. Information security is essential to protect customer privacy and prevent unauthorized access or misuse of KYC information.
What is Ecuador's approach to recovering assets related to corruption cases linked to PEP?
Ecuador's approach to the recovery of assets related to corruption cases linked to PEP is based on international cooperation and the application of specific laws. Collaboration with other countries is sought to track and recover assets abroad. At the national level, legal measures and judicial processes are applied to confiscate assets derived from corruption. The effectiveness of this approach is continually evaluated to adapt strategies based on changing dynamics.
How is data updated for people in asylum situations?
People in asylum situations can update their DNI data in Renaper. The aim is to facilitate this procedure to guarantee that they have an updated identification while they are in Argentina.
How are cases of domestic violence in same-sex couples resolved in Bolivia?
Domestic violence in same-sex couples in Bolivia is addressed in a similar way to heterosexual couples. Laws and protection measures are applicable regardless of sexual orientation, guaranteeing the safety of the victim and taking legal measures against the aggressor.
What are the sanctions applied to company XYZ in Peru due to irregular contract practices?
Company XYZ in Peru has been subject to sanctions for [details of irregular contract practices, eg corruption, non-compliance with regulations]. These sanctions include [details of sanctions, such as purposes, suspension of contracts, etc.].
What additional measures are taken to prevent money laundering in the financial technology (fintech) sector in Guatemala?
In the financial technology (fintech) sector in Guatemala, additional measures are taken to prevent money laundering. This includes implementing advanced technological controls, constant monitoring of electronic transactions, and quickly adapting to new threats and technologies used by financial criminals.
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