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Are there specific provisions regarding background checks in the Paraguayan financial sector?
Yes, in Paraguay's financial sector, institutions are subject to specific regulations to carry out financial and credit background checks.
How is the inspection of tax debtors implemented in Bolivia?
In Bolivia, the control of tax debtors is carried out through tax audits and reviews of the returns submitted by taxpayers.
Can voting procedures be carried out with an expired identity card in the Dominican Republic?
In the Dominican Republic, voting procedures cannot be carried out with an expired identity card. The identity card is a requirement to vote in elections and other voting processes. Citizens must present a valid and updated ID card to be able to exercise their right to vote. Therefore, it is important to renew the ID before the elections if it has expired or is close to its expiration date.
How is the risk associated with a client identified as a PEP defined in El Salvador?
Risk is determined by considering political position, exposure to potential corruption and possible influence on financial or political decisions.
What is the role of blockchain technologies in identity validation in Argentina?
Blockchain technologies are increasingly used to ensure security in identity validation. In Argentina, the implementation of blockchain in digital documents, such as the DNI, allows an immutable and secure record, reducing the risks of forgery and providing a reliable method of verification.
What is the situation of the rights of women in situations of gender violence in the cultural and artistic field in Chile?
In Chile, work is being done to guarantee the rights of women in situations of gender violence in the cultural and artistic sphere. The implementation of policies and programs that prevent and punish gender violence in this area is promoted. In addition, it seeks to promote equal opportunities and the active participation of women in culture and the arts, ensuring that they can express themselves and develop their talent without suffering violence or discrimination.
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