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How is the authenticity of the identity card verified in Panama?
The authenticity of the identity card in Panama is verified through security elements, such as holograms, digital photography and biometric features.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala at the family and community level?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the family and community environment, including awareness programs, support networks and psychosocial care services to promote their inclusion and well-being.
What is Argentina's approach towards preventing money laundering in the financial technology (Fintech) sector?
Argentina's approach to preventing money laundering in the financial technology (Fintech) sector involves the application of specific regulations for these companies. Measures are established that include the identification of clients, the implementation of transaction monitoring systems and close collaboration with the FIU. Active supervision and adaptation to technological innovations are essential to prevent the misuse of financial technologies for illicit activities.
What is the environmental situation in Brazil?
Brazil is home to a significant part of the Amazon rainforest, which is vital to global biodiversity and the world's climate. However, deforestation and environmental degradation are major concerns, especially due to agricultural expansion and illegal mining.
How is gender violence addressed in the Ecuadorian legal system?
Ecuador has specific laws and protection measures to address gender violence and protect victims.
How is the risk of money laundering and corruption assessed in relation to PEP in Panama?
The risk of money laundering and corruption in relation to PEP is assessed through risk analysis and continuous assessments.
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