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How is AML applied to non-financial entities in Paraguay?
Non-financial entities in Paraguay, such as casinos, real estate agents and jewelry stores, are also subject to AML regulations to prevent illicit activities and ensure transparency in their operations.
Does the Legislative Assembly have any influence on the protection of children's rights in El Salvador?
Yes, you can establish laws that safeguard the rights of children and ensure their well-being, education and legal protection.
What legislation exists to combat the crime of gender violence in Guatemala?
In Guatemala, the crime of gender violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who exercise physical, psychological, sexual or patrimonial violence against a woman for the fact of being a woman, affecting her integrity and rights. The legislation seeks to prevent and punish gender violence, protecting women's rights and promoting equality and respect.
How can organizations in Mexico protect the integrity of their data against malicious manipulations?
Organizations in Mexico can protect the integrity of their data against malicious manipulation by implementing strict access controls, monitoring changes to files and databases, performing regular backups, and implementing intrusion detection solutions. .
What is the identification document used in Brazil to access private healthcare services?
To access private healthcare services in Brazil, it is generally required to present the General Registry (RG) or passport, along with a membership card or private health insurance.
What are the requirements to obtain an identity card for people over 75 years of age in Paraguay?
The requirements for obtaining an identity card for people over 75 years of age in Paraguay are the same as for the general population. However, from that age onwards, the renewal period is extended to every 15 years instead of the 10 years established for the general population. Citizens must present the required documentation and comply with the procedures established by the General Directorate of Civil Status Registry.
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