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What are the requirements for data storage in the context of KYC?
Data collected during the KYC process must be stored securely, complying with specific data retention and customer privacy protection regulations.
What is the procedure to request adoption by same-sex couples in Peru?
The procedure to request adoption by same-sex couples in Peru involves following the procedures established by the National Adoption Program (PNA). Legal requirements and established procedures, such as necessary evaluations and reports, must be complied with. It is important to note that adoption by same-sex couples is not yet legally recognized in Peru, so the application may encounter legal obstacles.
What are the necessary procedures to obtain a construction license in the Dominican Republic?
To obtain a construction license in the Dominican Republic, you must submit an application to the General Directorate of Buildings and Records. A set of documents is required, such as construction plans, environmental impact study (if applicable), architect or engineer contract, among others. In addition, established construction requirements and regulations must be met.
What is the process for requesting and granting protection measures to the victim in cases of domestic violence in Ecuador?
The request and granting of protection measures in cases of domestic violence is carried out through judicial action. The victim can file a complaint and request measures such as restraining orders, prohibition of approach and police protection. The judge evaluates the situation and can issue the necessary measures to guarantee the safety of the victim.
How is international cooperation carried out in the supervision of PEPs in Peru?
International cooperation in the supervision of PEPs in Peru involves bilateral and multilateral agreements, exchange of information with other countries and international organizations, and collaboration in cross-border investigations.
What is the impact of the lack of security updates on messaging applications in Mexico?
The lack of security updates in messaging applications can have a negative impact in Mexico by leaving these applications vulnerable to cyber attacks, exposure of personal data and compromise of user privacy.
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