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Is there any specific regulation that addresses the verification of risk lists in the real estate sector in Panama?
In some cases, regulations may extend to the real estate sector to prevent the misuse of property in illicit activities.
How is the identity of users verified in sports and recreation equipment reservation and rental services in Peru?
In sports and recreation equipment reservation and rental services in Peru, identity validation is carried out through the creation of user profiles that require verification of an email address or telephone number. Additionally, security measures such as background checks and authentication of landlords and tenants can be implemented to ensure the security of sports and recreation equipment rental and reservation transactions.
What are the laws that regulate cases of child pornography in Honduras?
Child pornography in Honduras is regulated by the Penal Code and the Law against Child Pornography and Commercial Sexual Exploitation of Boys, Girls and Adolescents. These laws establish sanctions for those who produce, distribute, possess or consume pornographic material that involves children or adolescents, guaranteeing the protection of the rights of minors and the prosecution of those responsible.
What is the identity validation process in the social security and pension system in Peru?
In the social security and pension system in Peru, identity validation is crucial. Beneficiaries must present their DNI and other relevant documents to demonstrate their eligibility and access health and pension services. Social security entities verify the information provided before granting benefits.
How is domestic violence criminalized in indigenous communities in Colombia?
Domestic violence in indigenous communities in Colombia is addressed from a culturally sensitive approach. Colombian laws, such as Law 1257 of 2008, are applied respecting the cultural and territorial rights of indigenous communities, seeking to prevent and punish gender violence.
How is cooperation between the public and private sectors promoted in the investigation and prevention of money laundering in the technology and fintech sector in Argentina?
In the technology and fintech sector, cooperation between the public and private sectors is encouraged in Argentina through the establishment of dialogue tables and working groups. The authorities work together with companies in the sector to develop prevention protocols, exchange information on new threats and strengthen cybersecurity in the digital financial field. This collaboration seeks to adapt to the rapid evolution of technology and prevent the misuse of digital platforms for money laundering.
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