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How are the needs of clients who cannot provide traditional identification documents addressed in the KYC process in Mexico?
To address the needs of customers who cannot provide traditional identification documents, alternative verification methods can be used, such as biometric identification or identity confirmation through an interview. This allows more people to access financial services.
What is the situation of the rights of women in cross-border migration in Mexico?
Women in cross-border migration situations in Mexico face additional challenges in exercising their rights. Measures have been implemented to guarantee their protection and access to basic services, as well as the promotion of the non-criminalization of migration and respect for their human rights.
What law regulates the rights of spouses regarding the possession and use of the marital home during marriage in Mexico?
The rights of spouses regarding the possession and use of the marital home during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the distribution and administration of the marital home, as well as the right of use and enjoyment by both spouses.
What is the process for selecting and appointing prosecutors in Paraguay?
Prosecutors in Paraguay are selected through a public competition process and appointed by the Executive Branch. Independence and impartiality are sought in the selection of prosecutors.
What are the State's strategies to guarantee cybersecurity in public contracts in Paraguay?
The State in Paraguay implements cybersecurity strategies, such as technical requirements and risk assessments, to protect information in public contracts against digital threats.
How do you ensure that PEP regulations are not used for political or partisan purposes in Panama?
Safeguards are put in place to ensure that PEP regulations are not used for political or partisan purposes, and that their application is based on objective and legal criteria.
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