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What role does the General Directorate of Criminal Investigation (DGIC) play in the implementation of KYC?
The DGIC collaborates with the SSF and UAF in investigations related to suspicious transactions and provides support in the enforcement of anti-money laundering regulations.
What measures does the SEGIP take to protect personal information in the identity card database?
The SEGIP implements digital security measures, encryption and access protocols to safeguard personal information in its database.
What is the role of education in the promotion and protection of fundamental rights in Venezuela?
Education plays a fundamental role in the promotion and protection of fundamental rights in Venezuela. Education is a right in itself and is a powerful tool to promote equality, tolerance, social justice and respect for human rights. Through education, values such as respect, dignity, gender equality and non-discrimination can be promoted. Human rights education, in particular, can raise awareness and knowledge about fundamental rights, promoting rights-respecting attitudes and behaviors in society. It is essential to guarantee access to quality, inclusive and equitable education, which promotes the values and principles of human rights, and which enables people to exercise and defend their rights.
What is the impact of inflation on the citizens of Costa Rica?
Inflation affects the citizens of Costa Rica in several aspects. A general increase in prices reduces people's purchasing power, meaning their money goes less. This can affect the cost of living, savings and investments. To counteract this effect, it is important to take measures such as diversifying investments and protecting capital through financial instruments that offer good inflation coverage.
What are the categories of immigrant visas available for Colombians?
Colombians can apply for immigrant visas in categories such as immediate family members, preferred family members, employment, and diversity visas. Each category has specific requirements and different processes.
What roles do private companies have in intermediation between landlords and tenants in El Salvador?
They can act as real estate agents, facilitating the process of searching and selecting properties to rent.
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