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What is the role of the Administrative Department of Environmental Management in Colombia?
The Administrative Department of Environmental Management (DAGMA) is an entity in charge of formulating and executing policies on environmental management in Colombia. Its main function is to protect natural resources, promote environmental conservation, regulate the use of natural resources and guarantee sustainable development in the country.
What technologies are used to verify the identity of clients in the KYC process in Guatemala?
Technologies used to verify the identity of customers in the KYC process in Guatemala include: <ul><li>Biometrics, such as facial recognition, fingerprints or iris scanning.</li><li>Electronic verification of documents identification. </li><li>Comparison of images in real time during the registration process. </li><li>Artificial intelligence and machine learning systems for anomaly detection. </li></ul>These technologies They improve the accuracy and efficiency of the KYC process.
What is the Emergency Passport in Peru?
The Emergency Passport in Peru is a temporary travel document issued by the National Superintendence of Migration. It is granted in emergency situations when a Peruvian citizen needs to travel abroad and cannot obtain a regular passport in time.
What is gender violence and how are victims protected in Argentina?
Gender violence is any action based on gender discrimination that causes physical, sexual or psychological harm or suffering to a person. In Argentina, there is specific legislation to prevent, punish and eradicate gender violence, such as the Law for the Comprehensive Protection of Women. Protection is provided to victims through restraint measures, legal assistance and support programs.
What is the identification document used in Brazil to access mortgage loan services?
To access mortgage loan services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other financial and property documents required by the financial institution.
What measures are taken to guarantee the participation of LGBTQ+ people as Politically Exposed Persons in Brazil?
Measures are taken to guarantee the participation of LGBTQ+ people as Politically Exposed Persons in Brazil. This includes promoting equal rights and opportunities for LGBTQ+ people, adopting non-discrimination policies, fighting violence and hatred towards this community, and promoting their representation and political participation in elected positions. popular.
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