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What measures are taken to prevent discrimination based on politically exposed person status in Guatemala?
Measures are implemented to prevent discrimination based on politically exposed person status in Guatemala. This may include confidentiality of information, equal treatment and the consistent application of enhanced due diligence procedures for all persons who meet established criteria.
How are biometric technologies integrated into customer identification procedures to strengthen money laundering prevention in Peru?
The integration of biometric technologies in customer identification procedures strengthens the prevention of money laundering in Peru. Fingerprints, facial recognition, or other biometric technologies are used to verify customers' identity, adding additional layers of security and reducing the risk of identity theft.
What is the role of the Prosecutor's Office in judicial processes in Costa Rica?
The Prosecutor's Office in Costa Rica is the entity in charge of representing the interests of the State in judicial processes. Prosecutors are responsible for investigating crimes, bringing charges, conducting investigations, and bringing defendants to trial. Their role is essential in enforcing the law and seeking justice. Prosecutors must act impartially and ethically, and have a responsibility to protect the rights of all parties involved in a case.
What measures are being taken to address the climate crisis in Guatemala?
Guatemala is taking measures to address the climate crisis, including promoting renewable energy, conserving forests, and adapting to the impacts of climate change.
What legal recourse do tenants have if they believe their rights have been violated in El Salvador?
They can go to court to challenge evictions or situations that they believe are violations of their contractual rights.
What is the role of identity verification in the issuance of birth certificates in Chile?
Identity verification is essential in the issuance of birth certificates in Chile. Parents or legal guardians must present their identity card and the documentation required to register the birth of a child. This ensures the accuracy of civil records and the legality of the issuance of birth certificates.
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