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How is regulatory compliance addressed in the technology and information sector in the Dominican Republic?
In this sector, regulatory compliance focuses on data protection, cybersecurity, and compliance with specific technology regulations, such as Law No. 172-13 on the Protection of Personal Data and telecommunications regulations.
What entities are subject to regulation and supervision in relation to the financing of terrorism in Panama?
Financial institutions, exchange houses, money transfer companies and other institutions that carry out financial transactions are subject to regulation and supervision in relation to the financing of terrorism.
What is the process for establishing alimony in the Dominican Republic if the parties cannot reach a voluntary agreement?
If the parties cannot reach a voluntary agreement, the process to establish alimony in the Dominican Republic generally involves filing a lawsuit with the competent court. Both parties will present evidence related to the needs of the children and the economic capacity of the Support Debtor, and the court will issue a ruling based on the evidence presented
What are the rights of people in situations of family violence in rural areas in Argentina?
People in situations of family violence in rural areas in Argentina have the same rights as those in urban areas. However, the particularities and challenges they face in accessing services and resources due to geographic location are recognized. Access to specific prevention, care and support programs for rural communities is promoted.
What is the impact of KYC in preventing the financing of terrorist activities in Mexico?
KYC has an impact on preventing the financing of terrorist activities in Mexico by allowing the detection of suspicious transactions and the identification of individuals who could be involved in terrorist financing activities. This contributes to national security.
What is the role of the State in protecting the digital identity of citizens in El Salvador?
The State can implement cybersecurity and regulatory measures that safeguard the digital identity of citizens.
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