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How is the confidentiality of judicial files guaranteed in El Salvador?
The confidentiality of judicial files is guaranteed by restricting access to sensitive information, complying with the privacy and data protection provisions established by law.
How is cooperation between government agencies promoted in the supervision of PEP in Peru?
Cooperation between government agencies in Peru is promoted through the creation of inter-institutional committees, information sharing protocols, and data sharing to ensure a coordinated approach to PEP supervision.
What is the process for adoption by same-sex couples in the Dominican Republic?
Adoption by same-sex couples is not legal in the Dominican Republic. The law explicitly prohibits joint adoption by same-sex couples.
What security measures are implemented to protect the privacy of information during the identity verification process in the Dominican Republic?
To protect the privacy of information during the identity verification process in the Dominican Republic, security measures such as data encryption, secure authentication, and controlled access to government databases are used. Compliance with personal data protection laws is promoted to ensure that individual information is adequately protected.
How are the activities of currency exchange companies regulated in relation to money laundering in the Dominican Republic?
Regulations are established to supervise currency exchange operations and prevent money laundering in this sector
What is Colombia's approach to preventing money laundering in the insurance sector?
In the insurance sector in Colombia, it focuses on due diligence in the issuance of policies, the detection of fraudulent behavior and collaboration with regulatory entities to guarantee transparency in transactions and prevent money laundering through these operations.
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