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What is the role of the SSF in enforcing KYC regulations in El Salvador?
The Superintendency of the Financial System is responsible for supervising and ensuring compliance with KYC regulations by financial institutions in the country.
How are judicial records obtained in Chile?
Judicial records in Chile are obtained through the National Registry of Convictions, which is administered by the country's Judicial Branch. Citizens can request their own judicial record report in person or online, following the procedures established by the Judiciary.
What is the protection of the rights of people in a situation of access to care and support services for migrants in a refugee situation in Panama?
In Panama, we seek to protect the rights of migrants in a refugee situation through care and support services. Policies and programs are promoted that guarantee protection and humanitarian assistance to refugees, complying with international obligations regarding refugee. Mechanisms for registration and recognition of refugee status are established, providing access to health, education, housing and employment services. We work on the integration of refugees into society, promoting tolerance, respect and inclusion.
Can scheduled inspections be carried out during the lease period in Argentina?
Scheduled inspections must be specified in the contract, and generally require prior notice from the landlord to ensure tenant privacy.
How should Colombian companies address ethics in artificial intelligence and automation?
When using artificial intelligence, companies must consider ethical and legal aspects, such as data privacy and transparency in algorithms. The adoption of ethical principles, risk assessment and participation in ethical dialogues are recommended to ensure responsible use of these technologies.
What rights do people whose background is being verified in Paraguay have in the event of negative results?
People whose background is being verified in Paraguay have the right to be informed of the results and the reasons for them. They also have the right to appeal the results if they believe there are errors or incorrect information.
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