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What is the role of biometric technologies in customer authentication to prevent money laundering in Guatemala?
Biometric technologies play a relevant role in customer authentication to prevent money laundering in Guatemala. The implementation of facial recognition, fingerprints or other forms of biometrics strengthens security in customer identification, reducing the risk of identity theft in financial transactions.
What is guardianship in Brazil?
Guardianship in Brazil is a legal institution through which a person (guardian) assumes the responsibility of caring for, protecting and managing the assets of a minor (ward) who is not under the care of his or her parents, due to incapacity, absence or death thereof.
What is the principle of confidentiality in the Brazilian criminal process?
The principle of confidentiality establishes that the actions and procedures carried out during the criminal process must be kept confidential and not disclosed publicly, except for the exceptions provided for by law, in order to protect the privacy, honor and safety of the parties involved and avoid interference in the investigation.
What role does the National Judicial Council have in the management of judicial files in El Salvador?
The National Council of the Judiciary can supervise the correct management of files in the courts.
What happens if the alimony debtor in Mexico is unemployed and cannot pay alimony?
If the alimony debtor in Mexico is not employed and cannot pay alimony, he or she must notify the court of his or her unemployment status. The court will consider this circumstance and may temporarily adjust the amount of the alimony or establish a payment plan appropriate to the debtor's situation. It is important that the debtor actively search for employment and provide evidence of his or her efforts to find work. Lack of effort may not be taken into account by the court.
What resources are available for alimony debtors facing financial difficulties in Costa Rica?
Alimony debtors facing financial difficulties in Costa Rica can seek resources and assistance programs to help them meet their alimony obligations. This may include free legal advice, mediation and finding solutions that enable sustainable compliance.
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