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How is identity theft prevented in the KYC process in the Dominican Republic?
To prevent identity theft in the KYC process in the Dominican Republic, security measures are implemented, such as verification of original documents, two-factor authentication, and the use of biometric technologies. The authenticity of the documents presented is also verified and compared with databases to detect possible irregularities. Staff training is essential to recognize signs of identity theft
What is the process for the protection of the rights of indigenous peoples in judicial cases in Guatemala?
The process for protecting the rights of indigenous peoples in court cases in Guatemala involves special considerations, such as the application of customary law and the participation of interpreters and cultural defenders. It seeks to guarantee equity and respect for cultural diversity in the judicial system.
How is the prevention of money laundering addressed in the non-financial sector in Argentina?
The prevention of money laundering extends beyond the financial sector in Argentina. Non-financial companies are also subject to regulations and must implement due diligence measures. The real estate, luxury goods and international trade sectors are particularly monitored to prevent misuse for money laundering purposes.
What is the impact of PEP regulations on domestic investment in Chile?
PEP regulations in Chile can influence national investment by creating a more trustworthy and transparent business environment. This can encourage investment by local businesses, promote economic development and generate employment in the country.
What are the financing options for passenger transportation infrastructure development projects using bus rapid transit (BRT) systems in Peru?
For passenger transportation infrastructure development projects using bus rapid transit (BRT) systems in Peru, there are financing options through government programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Investments in Road Infrastructure and Transportation (PROVIAS). In addition, financial institutions and banks offer loans and lines of credit for BRT transportation projects. It is also possible to seek investors and investment funds interested in supporting bus rapid transport infrastructure projects in the country.
Can I renew my passport before it expires in Panama?
Yes, it is possible to renew the passport before its expiration date in Panama. It is recommended to do it in advance to avoid inconveniences on future trips.
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