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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.
What is your strategy to evaluate the candidate's ability to lead the implementation of disruptive technologies, considering the need to remain competitive in the Argentine business market?
The adoption of disruptive technologies is strategic. The aim is to understand how the candidate leads the implementation of innovative technologies, their ability to anticipate trends and their contribution to positioning the company as a leader in the adoption of disruptive technologies in Argentina.
Is there an online platform for public access to judicial files in Paraguay?
Some jurisdictions in Paraguay may provide online platforms for public access to judicial files, facilitating the consultation of information by citizens and professionals.
What options exist for Bolivian citizens who reside in urban areas with high demand and long waiting times at SEGIP offices?
Citizens in urban areas can take advantage of online services, schedule appointments and participate in mobile operations to avoid long waiting times, improving the efficiency of the process.
How is the adoption of minors who have participated in cyberbullying prevention education programs in Guatemala legally handled?
The adoption of minors who have participated in cyberbullying prevention education programs in Guatemala is legally handled through specific protocols. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting the safe and responsible use of technology and preventing situations of online harassment.
What additional security measures are implemented to prevent fraud in the KYC process in the Dominican Republic?
Financial institutions in the Dominican Republic implement additional measures, such as two-factor authentication and digital signature verification. Additionally, they use advanced technologies, such as facial and biometric recognition, to strengthen security and prevent fraud in the KYC process. Constant staff training is also essential to detect potential fraud attempts.
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