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What is the frequency to update KYC information?
Financial institutions must update their clients' KYC information at least every five years or when there are significant changes in the information provided.
How is identity validation carried out in the field of social networks and online platforms in Argentina?
On social media and online platforms, identity validation typically involves confirmation of the email address or phone number associated with the account, along with the submission of personal information. These measures seek to protect the authenticity of the accounts and prevent identity theft.
What is the approach of the criminal justice system in cases of gang-related crimes in El Salvador?
The criminal justice system in El Salvador has developed a specific approach to gang-related crime cases, which are a significant concern in the country. This includes the creation of specialized units and prosecutors dedicated to investigating and prosecuting these crimes. Additionally, protection measures have been implemented for witnesses and victims who cooperate with authorities in gang-related cases. The objective is to address these crimes effectively and protect those who collaborate in the fight against crime.
What is the role of technology in mitigating the effects of an embargo in Costa Rica?
Technology plays a fundamental role in mitigating the effects of an embargo in Costa Rica. Technology can be used as a tool to overcome the barriers imposed by the embargo and provide innovative solutions in various areas. For example, in healthcare, telemedicine can facilitate remote medical care, allowing people to access health services even in situations of trade restrictions. In education, technology can support distance education and access to online educational resources. Additionally, technology can be used to strengthen communication, e-commerce, and collaboration between different actors during an embargo. Costa Rica can promote the adoption and use of innovative technologies, encourage digital training, and seek alliances with technology companies to mitigate the effects of the embargo and maintain connectivity and access to essential services.
What is the role of political parties in the supervision of Politically Exposed Persons in Brazil?
Political parties in Brazil have the responsibility to supervise and ensure the ethical conduct of Politically Exposed Persons affiliated with them. This involves establishing internal control mechanisms, promoting transparency in campaign financing and taking disciplinary action in case of misconduct.
What should I do if my personal ID card or passport is damaged but still readable?
If your personal ID card or passport is damaged but still readable, it is recommended to request a new document before traveling or carrying out important procedures, as some countries may not accept damaged documents.
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