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What measures are taken in Guatemala to prevent identity theft in the KYC process?
Financial institutions in Guatemala often use identity verification technologies, such as facial matching and biometric authentication, to prevent identity theft.
What measures are taken to prevent the financing of terrorism through medical tourism activities in Costa Rica?
Medical tourism in Costa Rica is regulated to prevent the financing of terrorism. Due diligence measures are applied to identify patients and financial transactions related to medical tourism.
How do private companies in Panama address complicity in cases of corporate fraud and ensure honesty in their operations?
Private companies in Panama address complicity in corporate fraud cases by implementing internal control measures and effective supervision. This includes conducting regular audits, monitoring financial transactions and detecting potential fraud indicators early. Companies must foster a culture of honesty and transparency, promoting internal reporting of cases of complicity in fraud. Collaboration with authorities and the application of disciplinary sanctions help prevent complicity in fraudulent activities and maintain integrity in the business environment.
What actions does the State take to protect the rights of tenants in El Salvador?
Implement regulations that safeguard tenants' rights, such as prior notices for evictions or limitations on rent increases.
What regulations exist in Panama for the secure destruction of criminal records?
In Panama, there are regulations that establish how criminal records must be securely destroyed once they have served their legal purpose.
What is the international restitution action for minors in Mexican civil law?
The international return of minors action is the legal procedure to request the return of a minor who has been abducted or unlawfully retained in another country, in violation of a right of custody.
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