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What measures are taken to protect the privacy of biometric data in Paraguay in the identity validation process?
In the identity validation process that involves biometric data, measures must be taken to protect the privacy of this data. Secure technologies and appropriate storage systems are used to prevent unauthorized access to biometric information.
Is there any specific regulation to prevent money laundering in the gambling and casino sector in Chile?
Yes, in Chile there is specific regulation to prevent money laundering in the gambling and casino sector. Gambling and casino companies are subject to strict due diligence measures, suspicious transaction reporting and transaction monitoring. These regulations seek to prevent criminals from using the gambling sector as a way to launder illicit money.
How do Due Diligence regulations apply to microfinance institutions and savings and credit cooperatives in Paraguay?
Microfinance institutions and savings and credit cooperatives in Paraguay are also subject to Due Diligence regulations. They must identify and verify their clients, perform due diligence in identifying beneficial owners, and report suspicious transactions.
What are the strategies for tourism professionals in Bolivia to promote local destinations, despite possible restrictions on participation in international tourism fairs due to international embargoes?
Tourism professionals in Bolivia can promote local destinations despite possible restrictions on participation in international tourism fairs due to embargoes through various strategies. Creating digital marketing campaigns focused on the beauty and diversity of local tourism can attract domestic visitors. Collaborating with Bolivian influencers and travel bloggers to highlight local destinations on social media platforms can increase visibility. Organizing local tourist events and participating in regional fairs can generate interest in Bolivian destinations. Promoting local tour packages through national travel agencies and participating in community-based tourism programs can diversify options for visitors. Contributing to natural and cultural heritage conservation projects and participating in sustainable tourism initiatives can be key strategies for tourism professionals to promote local destinations in Bolivia.
How can I obtain a certificate of effective possession in Ecuador?
To obtain a certificate of effective possession in Ecuador, you must go to the Property Registry and submit an application. This certificate is issued in cases of intestate succession, that is, when a person dies without leaving a will. You must provide documents such as the deceased's death certificate, marriage and birth certificates, and other required documents. The Property Registry will carry out the effective possession process and issue the corresponding certificate.
What is the situation of the rights of indigenous peoples in Guatemala in relation to access to justice and legal protection of their territories and natural resources?
Indigenous peoples in Guatemala face challenges in accessing justice and legal protection of their territories and natural resources due to discrimination, the lack of recognition of their ancestral rights, and the presence of economic and political interests that threaten their territories. Measures are being implemented to strengthen indigenous peoples' access to justice, including promoting conflict resolution mechanisms based on consent and culture, strengthening legal representation of indigenous communities, and monitoring related judicial processes. with the defense of their territorial rights and natural resources.
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