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How is KYC integrated into mobile banking services in Peru?
KYC is integrated into mobile banking services in Peru through the implementation of identity verification processes that adapt to mobile platforms. Technologies such as biometrics and two-factor authentication can be used to ensure security in transactions made through mobile devices.
How is the preservation of judicial records handled in Mexico for historical cases?
The preservation of judicial records in Mexico for historical cases is the responsibility of archival and national institutions. Documents are kept in controlled conditions to prevent deterioration. Digitization is also used to preserve and facilitate access to historical records. Old records can have historical and cultural value, so their preservation is important.
How are the financial and commercial activities of PEPs that are located abroad but have interests in Chile supervised?
The financial and commercial activities of PEPs that are located abroad but have interests in Chile are supervised through international cooperation agreements, exchange of financial information and the monitoring of cross-border transactions. This prevents misuse of resources abroad.
Can I access a person's judicial records if I have a legitimate interest, such as an adoption or marriage process?
Yes, in certain specific cases, you can access a person's judicial record if you have a legitimate interest, such as in an adoption or marriage process. However, access to these records is subject to legal authorizations and approvals from the competent authorities, who will evaluate the reason and need for obtaining such information. Specific requirements must be met and established procedures followed to ensure protection of privacy and confidentiality.
What is being done to promote gender equality in access to higher education in El Salvador?
Actions are being implemented to promote gender equality in access to higher education in El Salvador. This includes promoting equitable educational opportunities, strengthening scholarship and financial support programs, and eliminating gender barriers and stereotypes in the choice of careers and academic disciplines.
What is asset recovery and how is it carried out in money laundering cases in El Salvador?
Asset recovery refers to the process of identifying, tracing and confiscating property and assets obtained through illicit activities, such as money laundering. In El Salvador, legal procedures are applied and collaboration is carried out with international organizations to recover and return assets to their legitimate owners or use them for legal purposes.
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