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How is online customer identification and verification (online KYC) addressed in the Dominican Republic?
Online customer identification and verification, or online KYC, is addressed in the Dominican Republic through the regulation of online identification technologies and practices. Financial institutions can use online identity verification solutions that comply with local regulations and international standards, such as those issued by the FATF. Online KYC solutions are required to be secure and reliable, using encryption and authentication technologies to ensure the accuracy and integrity of the process. Additionally, education on best practices in online KYC is promoted and adoption of these technologies is encouraged to improve efficiency and customer convenience.
When is a sales contract in Mexico considered void?
A sales contract in Mexico is considered void if it lacks essential elements, if there are defects of consent, if it is illicit or if it goes against public order.
What is the legal position on the participation of minors in property expropriation processes in family situations in Paraguay?
The participation of minors in property expropriation processes may be recognized by Paraguayan legislation. Courts can consider the opinions of minors and make decisions based on their well-being when dealing with property expropriation cases.
What is the approach of the Panamanian State regarding international collaboration to combat money laundering and the financing of terrorism?
Panama maintains an approach of international collaboration through the signing of agreements and participation in international initiatives. This includes cooperation with organizations such as the Financial Action Task Force (FATF) and the implementation of international standards to strengthen the fight against money laundering and the financing of terrorism.
Are there incentives for the adoption of electronic contracting and paper reduction practices by contractors in Argentina?
Yes, incentives, such as streamlined processes and faster response times, are offered for contractors who adopt e-procurement practices and reduce paper use. This contributes to efficiency and sustainability in contracting processes.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to decent housing services for low-income families?
The government of El Salvador has established policies to promote equal opportunities in access to decent housing services for low-income families. Social housing programs are implemented that seek to provide affordable and quality housing solutions. The construction and rehabilitation of housing is promoted, financing policies and subsidies are established to facilitate access to housing, and the regularization of land ownership is strengthened. In addition, it seeks to guarantee accessibility, safety and basic infrastructure in homes to ensure a dignified life for families.
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