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What is the State's strategy in El Salvador to guarantee the protection of personal data in identification documents?
The State establishes clear regulations and policies for the protection of personal data in identification documents, safeguarding the privacy of citizens.
What are the financing options available for renewable energy development projects in indigenous areas of Costa Rica?
Renewable energy development projects in indigenous areas of Costa Rica can access financing options through government community development programs, international funds for indigenous projects, alliances with financial institutions and companies specialized in renewable energy. In addition, specific financing sources can be sought for community renewable energy projects in indigenous areas.
How is the adoption of money laundering prevention measures encouraged in cooperatives and social economy entities in Argentina?
The adoption of money laundering prevention measures in cooperatives and social economy entities in Argentina is encouraged through the promulgation of specific regulations. These entities must implement fund identification policies, report suspicious activities, and establish internal control measures. Supervision by the FIU ensures that these measures are implemented effectively, thereby helping to prevent the misuse of these organizations for illicit activities.
What are the legal consequences of the crime of child marriage in the Dominican Republic?
Child marriage is a serious crime that is criminalized in the Dominican Republic. Those who marry a person under 18 years of age, violating their right to protection, education and development, may face criminal sanctions and the annulment of the marriage, in accordance with the provisions of the Civil Code and child protection laws. children and adolescents.
What are the penalties for non-compliance with PEP regulations in Ecuador?
Failure to comply with PEP regulations in Ecuador can result in serious penalties for financial institutions, ranging from significant fines to license revocation. Additionally, PEPs that violate laws may face legal consequences.
What are the regulations for fintech financial services companies in Peru?
In Peru, fintech financial services companies are regulated by the Superintendence of Banking, Insurance and AFP (SBS). There are specific requirements and regulations they must comply with, such as obtaining an authorization to operate, protecting customers' personal and financial data, and implementing cybersecurity measures. These regulations seek to promote innovation and the development of technological financial services in a safe and transparent manner.
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