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What is Fingerprint Registration in Peru?
The Fingerprint Registry is a biometric identification system used in Peru to register citizens' fingerprints on their DNI. This helps prevent identity theft.
What is the National Development Program of the Foreign Trade and Tourism Sector in Peru?
The National Program for the Development of the Foreign Trade and Tourism Sector aims to promote the development of foreign trade and tourism in Peru. Through actions to promote exports, attract foreign investments, facilitate trade, promote tourist destinations and strengthen the competitiveness of the sector, the aim is to promote economic growth and generate employment in the country.
What is being done to promote the participation of women in political decision-making in Mexico?
In Mexico, measures have been implemented to promote the participation of women in political decision-making. This includes the establishment of gender quotas in electoral legislation, training and leadership strengthening programs, as well as promoting women's political participation at all levels of government.
What is the main purpose of KYC in Guatemala?
The main purpose of KYC in Guatemala is to prevent money laundering and terrorist financing, ensuring that financial institutions know the identity of their customers and the nature of their transactions. It also helps protect customers from potential fraud and illegal activities.
How is transparency promoted in the process of implementing PEP regulations in Panama?
Transparency is promoted through the disclosure of relevant information and the participation of society in the implementation process.
How are judicial records obtained in Paraguay?
Judicial records in Paraguay can be obtained through the Judiciary or the National Police. Individuals can request their own background report or make inquiries about authorized third parties.
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