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What is the legislation in Paraguay on the use of facial recognition technologies in the criminal field?
Legislation in Paraguay addresses the use of facial recognition technologies in the criminal field with specific regulations. These regulations establish the limits and procedures for the collection, storage and use of biometric data for identification purposes. It seeks to guarantee the protection of privacy and individual rights, while allowing the use of this technology for the prevention and clarification of crimes. The regulation contributes to ensuring that the use of facial recognition technologies in the criminal field is ethical and respectful of fundamental rights in Paraguay.
What are the legal options to change the property regime in a marriage?
Changing the property regime in a marriage in Ecuador may be possible through agreement of the parties and approval of the judge. The application to change the regime must be submitted to a court and a valid justification is required to make this type of modification.
What is regulatory compliance in Mexico?
Regulatory compliance in Mexico refers to the set of regulations and laws that organizations must follow to operate legally in the country. Includes fiscal, labor, environmental and other regulations.
What is Argentina's approach to preventing money laundering in the technology financial services (fintech) sector?
In the sector of technological financial services companies (fintech) in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to regulate and supervise these companies, including the identification and verification of clients, the monitoring of digital financial transactions, the implementation of suspicious transaction detection systems and cooperation with authorities in the prevention of money laundering. in this ambit. In addition, technological innovation is promoted to strengthen controls and security in financial transactions.
Can a Peruvian citizen obtain a DNI if they have changed their name for gender reasons?
Yes, in Peru, a Peruvian citizen can obtain a DNI that reflects their gender name if they have changed their name due to gender. This is done through the Name Change Registry in the DNI.
What is the legal basis of commercial law in Brazil?
Commercial law in Brazil is mainly regulated by the Brazilian Civil Code, as well as by specific laws such as the Consumer Defense Code and the Bankruptcy and Judicial Recovery Law.
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