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What requirements are required to validate identity in the voting process in Guatemala?
During elections in Guatemala, the presentation of the DPI is required to validate the identity of voters. This document is used to ensure that citizens exercise their right to vote legitimately.
How are protection measures implemented in cases of domestic violence?
Protection measures in Chile may include restraining orders, weapons restrictions and therapy attendance, among others.
What is the role of the SSF in enforcing KYC regulations in El Salvador?
The Superintendency of the Financial System is responsible for supervising and ensuring compliance with KYC regulations by financial institutions in the country.
What is the impact of financial technology (fintech) in Ecuador?
Is financial technology or fintech having a significant impact in Ecuador?
What is the responsibility of companies in protecting the privacy of the judicial records of their employees in Argentina?
Companies are required to protect the privacy of employees' criminal record information and only disclose it as permitted by law.
Can judicial records be used in application processes for educational subsidies in Panama?
Yes, judicial records can be used in application processes for educational subsidies in Panama as part of the evaluation of the suitability of applicants to receive financial aid in educational institutions.
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