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What measures should casinos and gaming houses take to comply with KYC in El Salvador?
These entities must identify their clients, record and monitor transactions, and report suspicious activities to prevent money laundering, following KYC regulations.
How is biometric data used in customer authentication protected in Mexico?
Biometric data used in customer authentication in Mexico is protected through encryption techniques and secure storage, with strict access controls and privacy policies that guarantee the confidentiality and ethical use of this sensitive information.
What is the current situation of the stock market in Guatemala?
The stock market in Guatemala has experienced gradual growth in recent years. The Guatemala Stock Exchange offers trading in stocks, corporate bonds and other financial instruments. Although the Guatemalan stock market is relatively small compared to other countries, there has been an increase in company participation and diversification of financial products. However, there is still potential for growth and measures are being implemented to strengthen the market and attract more investors.
What is Resolution 07-2020 of the DGII in the Dominican Republic?
Resolution 07-2020 of the DGII in the Dominican Republic is a regulation issued by the General Directorate of Internal Taxes (DGII) that establishes the procedure for authorizing the printing of invoices and other tax documents. This resolution regulates the way in which companies must request authorization to print invoices and tax receipts, as well as the technical and security requirements that these documents must meet.
What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and attention services for people with terminal illnesses in Panama?
In Panama, we seek to protect the rights of people with terminal illnesses through care and palliative care services. Access to comprehensive care is promoted that alleviates the physical, emotional and spiritual suffering of people in this situation. Support is provided to patients and their families, both in managing symptoms and in making decisions related to the end of life, always respecting the dignity and autonomy of people.
How is collaboration promoted between the Ministry of Foreign Affairs and other agencies in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through agreements and cooperation agreements to share information and work together to prevent money laundering.
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