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How is the identification of politically exposed people handled in the field of financial technology (fintech) in Guatemala?
The identification of politically exposed persons in the field of financial technology (fintech) in Guatemala implies the application of enhanced due diligence procedures adapted to the specific characteristics and risks of this industry. The aim is to guarantee transparency and comply with regulations, even on digital platforms.
What is the penalty for identity theft in El Salvador?
Identity theft is punishable by prison sentences and fines in El Salvador. This crime involves the fraudulent use of another person's identity to obtain financial benefits or cause harm, and seeks to protect the privacy and security of individuals.
What measures are taken to guarantee gender equality in Peru?
In Peru, measures have been implemented to guarantee gender equality. Laws have been enacted prohibiting discrimination based on gender and affirmative actions are established to promote the participation of women in all areas of society. Equal opportunities, salary equity, access to education and protection against gender violence are promoted. In addition, awareness and education campaigns are carried out to promote equality and respect between men and women.
What are the implications for guarantors in an embargo process in Chile?
Guarantors may be responsible for paying the debt if the primary debtor cannot, which could lead to the seizure of their own assets.
How is the right to freedom of information protected in Chile?
In Chile, the right to freedom of information is protected through laws and mechanisms that guarantee access to information, transparency and freedom of expression. The practice of independent journalism is promoted, prior censorship is prohibited and measures are established to protect journalists and sources of information.
What deadline applies for the elimination of disciplinary records in Paraguay?
The deadline for expunging disciplinary records may vary depending on the regulation of the entity or professional association, but generally a period is established in which the records remain active.
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