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What is the role of biometrics in identity verification in Peruvian KYC?
Biometrics play a crucial role in identity verification in Peruvian KYC. It is used to improve customer authentication through unique features such as fingerprint, facial recognition or iris scanning, providing an additional level of security and accuracy.
How is collaboration between companies and government entities facilitated to strengthen ethics in hiring in Peru?
Collaboration between companies and government entities to strengthen ethics in hiring in Peru is facilitated through [details such as round tables, ethics committees]. This collaboration seeks to promote ethical practices in the business ecosystem.
Can a food debtor request a pension review in the event of job loss due to a pandemic or other emergency in Panama?
Yes, a maintenance debtor can request a pension review in the event of loss of employment due to a pandemic or other emergency. The judge will evaluate the situation and may adjust the pension accordingly.
What is the investigation process for piracy crimes in the Dominican Republic?
The investigation of piracy crimes in the Dominican Republic involves the Navy of the Dominican Republic and collaboration with international organizations. The aim is to identify and arrest those responsible for piracy activities in national waters.
What role do banking correspondents play in AML compliance in El Salvador?
Banking correspondents must apply controls and procedures to ensure compliance with AML regulations both in El Salvador and in the jurisdictions where they operate.
How has migration from Mexico to North America changed in recent years in terms of migration for economic security?
Migration from Mexico to North America has experienced changes in recent years in terms of migration for reasons of economic security, with an increase in the mobility of people seeking employment opportunities, stable income or better economic conditions in the United States or Canada. .
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