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How is KYC information handled in Paraguay in terms of data storage and protection?
KYC information is generally handled securely, complying with data protection laws in Paraguay to ensure privacy.
What is the procedure for obtaining a custody order in cases of minors who are in the custody of protection institutions in the Dominican Republic?
In cases of minors who are in the custody of protective institutions in the Dominican Republic, the process of obtaining a custody order generally involves filing an application with a family court. The applicant must provide evidence that it is in the best interest of the child to be awarded custody. The court will evaluate the case and, if deemed to be in the best interests of the child, may award custody to a person or entity that can provide an appropriate and safe environment for the child.
What is the situation of drug abuse prevention and treatment in El Salvador?
The situation of drug consumption prevention and treatment in El Salvador faces challenges, with problems such as drug trafficking, addiction and lack of access to specialized health services, although policies and programs are being implemented to prevent drug consumption and Provide support to people affected by this problem.
What is the INE "pre-affiliation" process to obtain a voting credential?
Pre-affiliation is a process in which 17-year-olds can complete the process to obtain their voting credential before reaching the age of majority.
What are the sanctions for discrimination in personnel selection in Peru?
Sanctions for discrimination in personnel selection in Peru can include fines and legal sanctions against the offending company.
What regulations exist for the protection of personal data in Panama?
Panama has personal data protection laws that establish rules for the collection, processing and storage of personal information, guaranteeing the privacy of individuals.
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