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What is the identification document used in Brazil to access electricity and water services?
To access electricity and water services in Brazil, it is generally required to present the General Registry (RG) and the CPF number, in addition to other specific documents required by the supplier companies.
How is citizen participation encouraged in the government of Panama?
In Panama, citizen participation is promoted as an integral part of the democratic system. Popular consultations, referendums and public hearings are carried out to gather citizens' opinions on relevant issues. In addition, there are civil society organizations that work together with the government to promote citizen participation and transparency in decision-making.
What are the sanctions for failure to comply with regulations related to politically exposed persons in Peru?
Failure to comply with regulations related to politically exposed persons may result in administrative sanctions, such as fines, suspension of licenses, and the inability to carry out certain financial operations. There may also be criminal consequences if involvement in criminal activity is proven.
What is the National Security System in Colombia?
The National Security System is an organized structure that seeks to guarantee citizen security and protect the rights of citizens in Colombia. It involves different entities and actors, such as the National Police, the military forces, the Attorney General's Office and other institutions in charge of preventing and combating delinquency, organized crime and other security threats.
How is the protection of confidential information and customer privacy addressed within the AML framework in Colombia?
The protection of confidential information and customer privacy under AML in Colombia is addressed through the implementation of information security measures, the application of data handling protocols and compliance with specific regulations that guarantee confidentiality. of information related to transactions and the identity of customers.
What is biological affiliation and how is it established in Brazil?
Biological filiation in Brazil refers to the kinship link between a child and his or her biological parents, based on the genetic relationship between them. It is established automatically by the simple fact of the birth of the child, but it can also be recognized voluntarily by the parents or declared judicially in case of dispute or doubt about paternity or maternity.
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