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Is there a legal framework that allows the State in Panama to share background information between government entities to strengthen national security?
There may be a legal framework that allows the State to share background information between government entities, strengthening national security and the protection of citizens.
What is the role of the university in legal training in the field of family law in El Salvador?
The university has the responsibility of offering a comprehensive legal education, including family law, to train prepared professionals.
What are the implications of KYC on financial inclusion in Mexico?
KYC may have implications for financial inclusion in Mexico, as rigorous identity verification procedures may represent a barrier for unbanked or low-income individuals. Therefore, it is important to balance security with accessibility to financial services.
What is the function of the National Institute of Transparency, Access to Information and Protection of Personal Data in Mexico?
The National Institute of Transparency, Access to Information and Protection of Personal Data (INAI) is the authority in charge of guaranteeing the right of access to public information and the protection of personal data in Mexico, by promoting transparency, accountability accounts and privacy protection.
What legislation regulates the crime of homicide in Guatemala?
In Guatemala, the crime of homicide is regulated in the Penal Code. This legislation establishes penalties for those who intentionally cause the death of another person. The Penal Code contemplates different categories of homicide, such as simple homicide, qualified homicide, patricide and feminicide, among others. The legislation seeks to protect the right to life and punish acts of homicide.
How is identity validation carried out in financial transactions in Chile?
In financial transactions, a combination of validation methods, such as the Unique Key, personal data verification and advanced electronic signature, are used to guarantee the authenticity of transactions.
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