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What role do artificial intelligence and machine learning tools play in identifying suspicious activities of PEP clients in El Salvador?
These tools allow you to analyze large volumes of data and behavioral patterns to identify unusual or suspicious transactions by PEP clients.
What is the protection of the rights of people in a situation of privacy and data protection in Panama?
In Panama, the right to privacy and protection of personal data is guaranteed. There are laws and regulations that establish the principles and procedures for the collection, storage and use of personal data, ensuring its confidentiality and security. It seeks to prevent unauthorized access to personal data and protect the rights of individuals regarding their privacy and control over their personal information.
How is the participation of local companies in construction projects in Costa Rica encouraged?
The participation of local companies in construction projects is encouraged through preference policies or advantages for national companies in bidding processes. These policies seek to promote investment and local employment in the construction sector.
What are the rights of people in situations of unequal access to education in rural areas in Colombia?
People in situations of unequal access to education in rural areas in Colombia have protected rights. These rights include the right to equal access to education, the right to quality education in rural areas, the right to non-discrimination in access to education and the right to the promotion of rural education.
What is the situation of the promotion of racial equality in Honduras?
Although Honduras is a multicultural and multiethnic nation, challenges persist in terms of racial discrimination and social exclusion. Afro-descendant and indigenous populations may face barriers in terms of access to educational opportunities, employment, and political participation. Promoting racial equality, inclusion and respect for ethnic and cultural diversity are fundamental to building a more just and inclusive society in Honduras.
How is the priority of attachments determined in the case of multiple creditors in Argentina?
Priority is established according to the date of registration of the seizures, following the principle "prior in time, prior in law."
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