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How are cases of gender violence addressed in Panama?
Panama has specific laws and regulations to address cases of gender violence. This includes protecting victims, imposing sanctions and promoting gender equality in the legal system.
What is the procedure to request the regularization of a rural property in Brazil?
Brazil The procedure to request the regularization of a rural property in Brazil depends on the situation and specific characteristics of the property. It may involve going to the Ministry of Agriculture, National Institute of Colonization and Agrarian Reform (INCRA) or the corresponding municipality, and submitting a regularization request, providing the required documentation,
How is AML training and awareness addressed in the Bolivian financial sector?
Bolivia promotes continuous training in AML through educational and awareness programs aimed at professionals in the financial sector, with emphasis on the detection of suspicious activities.
Is the review of sealed judicial files allowed in El Salvador?
Under special circumstances and by judicial decision, the review of sealed files may be allowed with prior authorization from the parties involved.
What is the role of the Central Bank of Brazil in the commercial field?
The Central Bank of Brazil plays a relevant role in the commercial sphere by regulating the country's financial and monetary system, supervising exchange operations, establishing macroeconomic policies and promoting the stability of the financial system, which directly influences commercial activities.
What is the role of facial recognition technology in the KYC process in Chile?
Facial recognition technology plays an important role in the KYC process in Chile by enabling faster and more accurate identity verification. This technology is used in combination with other security measures to improve the process.
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