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What is the difference between judicial records and criminal records in Peru?
Judicial records and criminal records are terms that are often used interchangeably, but in Peru, criminal records specifically refer to records related to convictions and sentences issued by a court, while judicial records include a broader range of searches, such as arrests and ongoing court proceedings .
Is there any collaboration with international organizations to improve regulation practices for exposed people in Paraguay?
Yes, Paraguay collaborates with international organizations to improve regulation practices for exposed people, participating in initiatives that promote international standards and best practices.
What is the impact of policies to promote access to digital financial services on the rural population of Ecuador?
Policies to promote access to digital financial services in Ecuador's rural population can have a significant impact on financial inclusion, economic development, and reducing the digital divide. These policies seek to facilitate access to financial services through digital technologies, such as electronic wallets and mobile payments, allowing rural communities to carry out transactions and access basic financial services in a safe and convenient manner.
What is the situation of access to justice for vulnerable groups in Honduras?
Access to justice for vulnerable groups in Honduras is limited due to barriers such as lack of economic resources, legal knowledge, and discrimination. Groups such as indigenous people, women, children, and people with disabilities face difficulties in accessing justice and receiving effective protection of their rights.
What are the risks regarding water management and water security in the Dominican Republic, including supply, water quality and flood management issues?
Water management is essential for sustainability and well-being. Identifying risks related to water management can lead to more effective management and reduction of risks of flooding and water shortages.
What is the role of the Central Bank of the Dominican Republic in regulating and supervising the KYC process in the country?
The Central Bank of the Dominican Republic plays a fundamental role in regulating and supervising the KYC process in the country. While specific regulatory entities, such as the Superintendency of Banks, the Superintendency of Securities, and the Superintendency of Insurance, are responsible for supervising the institutions under their jurisdiction, the Central Bank plays a coordinating and macroprudential supervisory role in the financial system. This includes monitoring the stability of the financial system as a whole, which involves ensuring that institutions comply with KYC and other related regulations. The Central Bank works in collaboration with other regulatory entities to guarantee the integrity and stability of the financial system
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