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What measures are applied in Panama to prevent the financing of terrorism in the metals and precious stones trading sector?
In the metals and precious stones trading sector, due diligence measures, customer identification and reporting of suspicious transactions are applied to prevent the financing of terrorism.
How are disciplinary records regulated in the financial and banking field in the Dominican Republic?
Disciplinary records in the financial and banking field in the Dominican Republic are regulated by the Superintendency of Banks (SIB) and other financial authorities. These institutions establish regulations and processes for the review and supervision of disciplinary records of people and companies that operate in the financial sector.
What are the rights of children in cases of adoption by same-sex couples in Argentina?
In cases of adoption by same-sex couples in Argentina, the children have the same rights as in any other adoption. They have the right to be cared for, protected, educated and fed by their adoptive parents, regardless of their sexual orientation. Besides
What are the security measures that can be granted to victims in the Dominican Republic?
Safety measures for victims in the Dominican Republic may include restraining orders, safe haven, police protection, legal assistance and psychological support. These measures are implemented to ensure the safety of victims and minimize the risk of further harm.
Can assets in the custody of third parties be seized in Peru?
Yes, assets in the custody of third parties in Peru can be seized. If a third party has assets belonging to the debtor and is aware of the debt, the court may order the seizure of those assets in the hands of the third party.
How is biometric data used in customer authentication protected in Mexico?
Biometric data used in customer authentication in Mexico is protected through encryption techniques and secure storage, with strict access controls and privacy policies that guarantee the confidentiality and ethical use of this sensitive information.
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