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What is the impact of the KYC process on mobile banking and digital payments in Mexico?
The KYC process is essential to ensure security in mobile banking and digital payments in Mexico. Users must go through identity verification procedures before using these services to prevent fraud and money laundering in the digital sphere.
How is identity validation used when obtaining telecommunications services in Costa Rica?
When obtaining telecommunications services in Costa Rica, providers use identity validation to verify the identity of subscribers and ensure that they comply with legal requirements for the provision of services. This helps prevent misuse of telecommunications services.
How is PEP supervision addressed in the international organizations in which Argentina participates?
The supervision of PEP within the international organizations in which Argentina participates is addressed through cooperation and compliance with international standards. Regulations are implemented that align with the standards of international organizations, guaranteeing consistent supervision. Active collaboration with the supervisory bodies of these organizations and participation in joint initiatives strengthen the effectiveness of PEP supervision at the international level. In addition, adherence to international agreements and conventions that establish standards in the prevention of illicit activities related to PEP is promoted.
What are the rights of women working in the advertising and media sector in Ecuador?
In Ecuador, women who work in the advertising and media sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to jobs and leadership in the sector are promoted, as well as the promotion of advertising and media free of gender stereotypes and that respect the dignity of women.
How is the verification of risk lists regulated in the insurance sector in Mexico?
The verification of risk lists in the insurance sector in Mexico is regulated by the National Insurance and Surety Commission (CNSF). Insurance companies must comply with anti-money laundering and terrorist financing regulations, including verifying the identity of policyholders and beneficiaries. The CNSF supervises and ensures compliance with these regulations in the sector.
What are the visitation rights of grandparents in cases of shared custody in the Dominican Republic?
In joint custody cases in the Dominican Republic, grandparent visitation rights are usually established by agreement between the parents and grandparents or by court order, if necessary. Grandparents can request visits if they believe it is beneficial for the well-being of their grandchildren. The specific details of visitation rights are agreed upon between the parties or, in the event of disagreement, determined by the court. Courts will consider the best interests of children when making decisions about grandparent visitation rights
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