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What is the situation of security and protection of the rights of LGBTIQ+ people in El Salvador?
The security and protection of the rights of LGBTIQ+ people in El Salvador faces challenges, with cases of discrimination, violence and lack of legal recognition of their rights, although measures are being implemented to promote equality and protection of this community.
What is the frequency for updating AML information?
Financial institutions must update their customers' AML information regularly and when there are significant changes to the business relationship.
What technologies are used for biometric identity validation in Peru?
In Peru, biometric validation technologies include fingerprint capture, facial recognition, and signature matching. These technologies are used in various applications, such as passport issuance, voter registration, and identity verification in government services.
What rights do Salvadorans have in Spain in terms of access to public services such as education?
They have the right to access public services, including primary and secondary education, under similar conditions to Spanish citizens.
What security measures are in place to protect witnesses in Bolivia?
In Bolivia, security measures are implemented to protect witnesses, such as protected testimony, changing identity, and restricting access to personal information.
What are the obligations of financial institutions in relation to the prevention of money laundering in Guatemala?
Financial institutions in Guatemala have the obligation to implement due diligence policies and procedures, report suspicious transactions, maintain adequate records and train their staff in the prevention of money laundering. They must also designate a compliance officer.
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