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How has identity validation evolved in Colombia in recent years?
In recent years, identity validation in Colombia has undergone significant evolution, with the adoption of more advanced technologies and more secure approaches to adapt to changing security and regulatory needs.
What measures are being taken in Brazil to strengthen the regulation and supervision of cryptocurrency services in relation to money laundering?
Brazil In Brazil, measures are being taken to strengthen the regulation and supervision of cryptocurrency services in relation to money laundering. The FIU issued a regulation in 2019 establishing compliance requirements for virtual asset service providers, including customer identification and verification, transaction monitoring, and suspicious activity reporting.
Are there specific provisions regarding maintenance of heating, air conditioning or other services in a lease in Guatemala?
Yes, there may be specific provisions regarding maintenance of heating, air conditioning and other services in a lease in Guatemala. These provisions will detail the responsibilities of the landlord and tenant with respect to the maintenance, repair and, in some cases, replacement of these systems during the lease period.
Can employers conduct recurring drug testing for existing employees in El Salvador?
Employers may conduct recurring drug testing for existing employees in El Salvador if they have a valid justification, such as high-risk jobs or specific regulations. They must respect privacy laws and obtain consent.
What is the process for nullifying a legal act in Peru and when is it used to challenge the validity of contracts or other legal acts?
The legal act nullification process is used to challenge the validity of contracts or other legal acts in Peru when there are defects that make them null or voidable. Seeks to eliminate or correct defective legal acts.
What is the role of the National Emergency Commission (CNE) in training security forces in the prevention of terrorist acts in Costa Rica?
The CNE in Costa Rica provides training and support to security forces in the prevention of terrorist acts. Collaborates in the preparation and response to emergency situations related to terrorism.
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