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What should I do if I find an error on my identity card in Costa Rica?
If you find an error on your identity card in Costa Rica, you must go to the Civil Registry and submit a correction request. You must provide documents supporting the correction and follow established procedures.
What is the situation of access to justice for people affected by the privatization of natural resources in Honduras?
The situation of access to justice for people affected by the privatization of natural resources in Honduras faces challenges due to the lack of regulation, consultation and participation of communities in decisions about the use and management of their territories and resources. Many communities affected by privatization struggle to report and obtain redress for the damage caused to their livelihoods and environment.
Are financial institutions required to maintain transaction records under KYC?
Yes, financial institutions in Paraguay are required to maintain transaction records for a certain period, which facilitates supervision and audit by regulatory authorities and SEPRELAD.
How would an embargo affect the manufacturing industry in Honduras?
An embargo would have a significant impact on Honduras' manufacturing industry. The reduction in foreign trade would affect supply chains, which could lead to decreased production and loss of jobs in the sector.
What is the role of employee education in preventing violations and errors in risk list verification in Peru?
Employee education plays a key role in preventing violations and errors by ensuring that staff understand compliance policies and procedures. Training also increases awareness of risks and the importance of compliance.
What measures are taken to protect fraud management systems in Mexican banks against criminal activities such as credit card fraud?
To protect fraud management systems in Mexican banks against criminal activities such as credit card fraud, anomaly detection algorithms, real-time transaction monitoring, and collaboration with payment card networks are used to identify and prevent fraudulent transactions.
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