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What is the role of facial recognition technology in the KYC process in Argentina?
Facial recognition technology plays a crucial role in the KYC process in Argentina. It allows for quick and accurate verification of customer identity, improving efficiency and reducing the risk of forged IDs. The implementation of this technology reflects Argentina's commitment to innovative solutions to strengthen its KYC practices.
What are the rights of people displaced by development or investment projects in Peru?
In Peru, people displaced by development or investment projects have recognized and protected rights. It seeks to guarantee the participation and prior consultation of the affected communities, as well as fair and adequate compensation for the impacts generated. Voluntary and dignified relocation, access to adequate housing, protection of livelihoods and the preservation of cultural identities of displaced communities are promoted. Supervision and monitoring mechanisms are established to ensure respect for the rights of displaced people and prevent social conflicts.
What role does Mexico play in the fight against human trafficking internationally?
Mexico participates in the fight against human trafficking at the international level, implementing policies for the prevention, protection and prosecution of this crime. It collaborates with other countries and organizations in the identification and assistance to victims, as well as in the prosecution of those responsible.
Can I use my identification and electoral card as a document to request a visa for another country from the Dominican Republic?
No, the identification and electoral card is not valid as a document to request a visa to another country from the Dominican Republic. To apply for a visa, it is generally required to present a valid passport.
What types of records must financial institutions in Costa Rica maintain in relation to their clients?
Financial institutions in Costa Rica must maintain detailed records of their clients' information, including copies of identification documents, information on occupation, origin of funds, transaction records, contracts and any other documentation related to the relationship with the client. These records must be kept for a certain period under AML regulations.
What is the work of the National Securities Commission of El Salvador in regulatory compliance?
The National Securities Commission of El Salvador regulates and supervises the securities market to ensure compliance with financial laws and protect investors.
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