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Is the consent of the individual required to carry out the verification of their personal data in Paraguay?
Yes, in Paraguay, the consent of the individual is generally required before verification of their personal data is carried out, and this is supported by Law 1682/01 on the Protection of Personal Data.
What are the consequences of having a judicial record in Peru?
Judicial records in Peru can have various consequences. They can affect your employment opportunities, since many employers require judicial clearance certificates as part of the selection process. They can also limit your travel options, as some countries may deny you entry if you have a criminal record. In addition, certain rights and benefits may be affected, such as access to certain professions or obtaining certain types of visas.
What is the panorama of fintech in Honduras?
The fintech (financial technology) landscape in Honduras is in the process of developing. Although they are still in a nascent stage, there is growing interest in the application of financial technologies in the country. Some fintechs in Honduras are providing services such as digital payments, peer-to-peer lending, personal financial management, and automated advice. Fintech adoption is expected to increase as technological infrastructure improves and innovation in the financial sector is encouraged.
How is the confidentiality of information related to politically exposed persons protected during the identification and reporting process in Guatemala?
The confidentiality of information related to politically exposed persons is rigorously protected in Guatemala. Financial institutions must follow security protocols and comply with specific regulations to ensure that sensitive information is handled confidentially during the identification and reporting process.
How can the Guatemalan State incentivize companies to implement robust due diligence programs?
Incentives may include tax benefits, public recognition, preferential participation in government tenders, and other incentives that encourage the voluntary adoption of sound due diligence practices by Guatemalan companies.
What is being done to promote gender equality in the field of science and research in Brazil?
Brazil In Brazil, measures are being implemented to promote gender equality in science and research. The participation of women in scientific careers is encouraged, equal funding and promotion opportunities for women scientists are promoted, and work is being done to eliminate barriers and gender stereotypes in these fields.
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