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Can financial institutions in Paraguay use biometric identification technologies in the KYC process?
Yes, financial institutions in Paraguay can use biometric identification technologies, such as fingerprints or facial recognition, as part of their KYC process to strengthen identity authentication.
What is the "E Card" in Panama and who can obtain it?
The "E Card" is a special identity card for foreigners residing in Panama, including foreigners with work visas, pensioners, investors, and others.
Is it possible to change my full name on the Argentine DNI?
Yes, it is possible to change your full name on the Argentine DNI. You must submit a name change request at a RENAPER or Civil Registry office, and provide legal documents that support the change, such as a court ruling or a name change deed.
To what extent can promoting citizen participation in decision-making related to security policies strengthen the legitimacy of anti-terrorist measures in Bolivia?
Citizen participation is strategic. Examines the extent to which promoting citizen participation in decision-making related to security policies can strengthen the legitimacy of anti-terrorist measures in Bolivia, and proposes strategies to encourage this participation.
What are the financing options for photovoltaic park development projects in Chile?
Photovoltaic park development projects in Chile can access various financing options. You can search for specific credits and financing lines for photovoltaic energy projects, participate in state support and financing programs, or search for investors interested in photovoltaic projects through investment funds or public-private partnerships. In addition, there are international financing opportunities and alliances with companies specialized in solar energy. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing for photovoltaic energy projects.
What general recommendations can you give to companies in Mexico to improve their approach to regulatory compliance?
Some general recommendations include establishing a culture of compliance, having an effective compliance program, staying informed about changing regulations, training staff, and conducting regular risk assessments and compliance checks.
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