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What measures are taken to prevent theft or unauthorized access to criminal records in Paraguay?
Security measures are implemented to prevent theft or unauthorized access to criminal records in Paraguay, such as protecting data storage systems and limiting access to only authorized personnel.
What is the impact of migration on the economic structure in Mexico?
Migration can impact the economic structure in Mexico by influencing labor supply, demand for goods and services, and business competitiveness in areas of origin and destination of migrants, which can affect the diversification, productivity and stability of the productive apparatus. .
How is KYC adapted to the needs of non-banking sectors in Peru?
KYC is not limited to the banking sector in Peru; It also applies to non-banking sectors such as insurance, real estate and trust services. Each sector adapts KYC practices according to its specific needs, thus contributing to the comprehensive prevention of illicit activities in the country.
What is the Single Taxpayer Registry (RUC) in Paraguay and who should register?
The RUC is a tax identification record in Paraguay. All taxpayers, individuals or entities, must register with the RUC to comply with their tax obligations.
What is Chile's approach to preventing money laundering in the construction sector?
Chile focuses on the prevention of money laundering in the construction sector through regulations that require due diligence in transactions and the identification of contractors and actors involved in construction projects.
What is the legislation in Colombia regarding surrogacy?
Surrogacy is not allowed in Colombia. Colombian legislation prohibits surrogacy as a practice for acquiring parentage. The authorities seek to prevent the exploitation of women and guarantee the rights of minors, promoting other forms of adoption and assisted reproduction.
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