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Is it required to make periodic updates to the KYC information of clients in Paraguay?
Yes, financial institutions are expected to make regular updates to their customers' KYC information in Paraguay.
What is the role of fintech in the evolution of KYC in Peru?
Fintechs play an innovative role in the evolution of KYC in Peru by offering agile technological solutions. These companies can implement technologies such as blockchain and machine learning to improve efficiency in identity verification, thus promoting more modern and secure practices.
What is the policy of the government of El Salvador regarding the promotion of gender equality and the elimination of violence against women?
The government of El Salvador has established policies to promote gender equality and the elimination of violence against women. Actions are implemented to prevent and punish gender violence, care and protection services for victims are strengthened, and education and awareness on gender issues are promoted. It seeks to guarantee the active participation of women in all areas of society and promotes equal opportunities in access to education, employment and political participation.
How does social inequality influence the prevalence of crimes in Costa Rica?
Social inequality in Costa Rica has been pointed out as a factor that contributes to crime, since it can generate tensions and discontent in certain sectors of the population, increasing the propensity to commit crimes.
What are the specific regulations for regulatory compliance in the telecommunications sector in Guatemala?
In the telecommunications sector, companies must comply with specific regulations related to service quality, user data protection and information security.
What is the Visa Waiver Program (VWP) and how can Salvadorans benefit from it to travel to the United States without a visa?
It allows citizens of certain countries, if they meet the requirements, to travel to the United States for up to 90 days without needing a visa. El Salvador is not part of this program.
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