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How is sensitive information collected during KYC handled?
Information collected during KYC is handled confidentially and is only shared with authorized personnel within the institution. Measures must be taken to protect information and comply with privacy laws.
What is the protection of the rights of people in a situation of protection of the rights of people in a situation of freedom of association in Panama?
In Panama, the right to freedom of association is guaranteed. People have the freedom to form and participate in organizations, unions and social groups to promote their interests and defend their rights. It seeks to protect the autonomy of associations and guarantee that they can operate freely, as long as they do so within legal limits and respecting the rights of others.
What measures are being taken to prevent money laundering in the fashion sector and the clothing industry in Mexico?
In the fashion and clothing industry, regulations are applied to prevent money laundering, including customer identification and transaction monitoring. The aim is to prevent the use of these industries in illicit activities.
How are computer hacking crimes punished in Ecuador?
Computer hacking crimes, which include unauthorized access to computer systems, data interception, computer sabotage and information theft, are considered crimes in Ecuador and can result in prison sentences and financial penalties, depending on the severity. of the crime. This regulation seeks to protect the security of information and prevent the illegal use of technology.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to assistive technologies and work adaptation?
People with disabilities in Guatemala face challenges in accessing assistive technologies and work adaptation due to the lack of resources and inclusion policies. Measures are being implemented to promote the availability and accessibility of these technologies, as well as to guarantee equitable access to devices and equipment adapted to the needs of people with disabilities in the workplace.
Can I request a Personal Identification Document (DPI) if I am a Guatemalan citizen but was born abroad?
Yes, as a Guatemalan citizen born abroad, you can apply for an IPR in Guatemala. You must meet the requirements established by RENAP and provide the necessary documents to prove your Guatemalan citizenship.
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