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What is biometrics and how is it used in identity validation in Peru?
Biometrics is the measurement and analysis of unique biological characteristics, such as fingerprints, facial features, and retina. In Peru, biometrics are used to verify the identity of people by comparing biometric data with previously stored records.
What measures are taken to guarantee the confidentiality of information related to AML in Guatemala?
Security and confidentiality measures are applied to protect information related to AML in Guatemala, ensuring that only authorized persons have access to this information and that privacy requirements are met.
How does the State of El Salvador ensure that verification measures on risk lists are applied?
The State of El Salvador ensures that verification measures on risk lists are applied equitably and do not generate unjustified discrimination between different entities and sectors by adopting risk-based approaches and promulgating regulations that apply proportionally. Laws against money laundering and terrorist financing contemplate principles of proportionality and non-discrimination. The Superintendence of the Financial System (SSF) and other authorities
How is disciplinary background information coordinated between regulatory entities and ethics committees in El Salvador?
The coordination of information is usually carried out through established protocols and formal communication channels between regulatory entities and ethics committees. This may include sharing relevant data on disciplinary cases, sanctions imposed and updates on ongoing processes. Effective communication and transparency in the transfer of information are essential to ensure an accurate evaluation of disciplinary records and consistent decision-making between the entities involved.
Can I use my identification and electoral card as a document to obtain consular assistance services abroad?
The identity card and electoral card are not used as a document to obtain consular assistance services abroad. If you need consular assistance, you must contact the embassy or consulate of the Dominican Republic in the country where you are and follow the procedures established by them.
What is the policy for the promotion and protection of the rights of workers in the educational sector in Venezuela?
The policy of promotion and protection of the rights of workers in the educational sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. Workers in the education sector play a fundamental role in the formation and development of society, but face challenges in terms of low salaries, lack of educational resources and precarious working conditions. Trade union organizations and workers in the education sector have fought to defend their labor rights, improve working conditions and promote inclusive, quality education for all.
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