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How are adoptions of minors who have been in violence prevention education programs based on political orientation in Guatemala legally addressed?
Adoptions of minors who have been in politically oriented violence prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting tolerance and preventing situations of violence related to political orientation.
How is the rent increase regulated in renewed lease contracts in Argentina?
Rent increases on renewed contracts are subject to current rent control laws, which establish limits and conditions for rent increases.
How does the National Council for the Protection and Development of Persons with Disabilities collaborate in the management of judicial records in El Salvador?
Although they focus on the protection and development of people with disabilities, they can advocate for inclusive policies to ensure access to appropriate judicial record information.
What is the role of the General Directorate of Penal Centers in background checks in El Salvador?
This entity manages information about people held in prisons and their criminal history.
What mechanisms exist to guarantee the updating of the PEP list in Panama?
Mechanisms are established to periodically update the PEP list to reflect changes in the situation of politically exposed persons.
How are new technologies incorporated into the KYC process to improve the customer experience in Peru?
New technologies, such as artificial intelligence and automation, are incorporated into KYC in Peru to streamline processes and improve the customer experience. These technologies enable faster and more efficient identity verification, reducing the administrative burden for customers.
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