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What security measures are implemented to protect KYC information during its transmission and storage in Paraguay?
Robust security measures are implemented to protect KYC information during transmission and storage in Paraguay.
What is the process for recognizing a child in cases of parents abroad who wish to recognize the child in Peru?
The recognition of a child in cases of parents abroad who wish to recognize the child in Peru can be done by submitting an application to a competent authority, such as a municipality or notary. Parents abroad can recognize the child according to Peruvian laws.
What resources and channels are available for citizens to report suspicious money laundering activities in the Dominican Republic?
Citizens can report suspicious activities through the UAF and other anonymous reporting channels.
How is environmental and social due diligence addressed in the Peruvian agricultural sector?
In Peru's agricultural sector, environmental and social due diligence focuses on agricultural sustainability, water management and impact on local communities. Agricultural practices, sustainability certifications and social responsibility programs are reviewed to ensure that the company contributes positively to the local environment and meets environmental standards.
What are the security measures that real estate companies must take to prevent money laundering in the Dominican Republic?
Real estate companies must verify the identity of buyers and track real estate transactions to prevent the acquisition of properties with illicit funds
In which city were you born according to your identity documents in Ecuador?
I was born in [Name of city of birth].
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