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How are regulatory updates related to KYC communicated in Costa Rica?
Regulatory updates related to KYC in Costa Rica are usually communicated to financial entities through circulars and guidelines issued by the General Superintendence of Financial Entities (SUGEF). Financial institutions should be aware of these updates and adjust their policies and procedures accordingly.
What is the situation of the rights of people internally displaced due to armed conflicts in Guatemala?
People internally displaced due to armed conflicts in Guatemala face challenges in terms of protection, access to basic services and guarantee of their rights. It is essential to guarantee their safety, provide them with support and humanitarian assistance, and promote lasting solutions to their situations.
What is the principle of opportunity in Brazilian criminal law?
The principle of opportunity establishes that the Public Prosecutor's Office may choose not to initiate or desist from criminal action in cases of less serious crimes or when there are criminal policy reasons that justify the application of alternative measures to the criminal process, such as the conditional suspension of the process or collaboration agreements.
What is the role of social workers in alimony cases in the Dominican Republic?
Social workers can play a supportive role in child support cases in the Dominican Republic by assessing the needs of beneficiary children and providing guidance to the parties involved. They can provide reports on the situation of children and their well-being, which can influence court decisions.
What are the security measures in identity validation in the digital educational system in Argentina?
In the digital educational context, security measures are implemented such as two-factor authentication, the use of secure platforms with end-to-end encryption and the periodic verification of the student's identity by presenting valid documents, such as the DNI. These measures guarantee the integrity of online education.
What is the role of the State of Panama in the protection of legal security?
The State of Panama has a fundamental role in protecting legal security by establishing and applying laws in a clear and predictable manner, providing certainty to citizens about their rights and obligations, and ensuring stability and confidence in the Panamanian legal system.
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