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What are the rights of people displaced by police violence in Costa Rica?
People displaced by police violence in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, access to justice and non-discrimination. It seeks to provide support and protection to people affected by police violence, guaranteeing respect for their rights and promoting accountability and respect for the principles of legality and proportionality by police authorities.
What is the role of the National Authority for Government Innovation in Panama?
The National Authority for Government Innovation (AIG) of Panama has the responsibility of promoting and leading digital transformation in the government. Its function is to promote the implementation of information and communication technologies in public services, improve administrative efficiency and promote transparency and citizen participation through electronic means.
What is the name of your last academic subject according to your educational records in Ecuador?
The last academic subject I took was [Name of subject].
What are the measures adopted in Bolivia to address money laundering in the financial technology and cryptocurrency sector?
Bolivia has adopted specific measures to address money laundering in the financial technology and cryptocurrency sector. Cryptocurrency exchange platforms are regulated, requiring regulatory compliance and transaction reporting. In addition, the training of authorities to understand and address the complexities associated with cryptocurrencies is promoted, thus strengthening the ability to prevent money laundering in this area.
What is the role of the Secretariat for the Prevention of Money or Assets Laundering (SEPRELAD) in regulating KYC?
SEPRELAD in Paraguay plays a fundamental role in regulating and supervising KYC compliance in the country. This entity is responsible for issuing regulations, receiving reports of suspicious activities and coordinating actions to prevent money laundering.
Can Peruvian citizens obtain a DNI for minors if they live abroad?
Yes, Peruvian citizens living abroad can obtain a DNI for their minor children through the Peruvian embassies and consulates in the country of residence. This allows minors to be officially registered and facilitate their identification as Peruvian citizens.
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