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What measures are taken in Guatemala to prevent identity theft in the KYC process?
Financial institutions in Guatemala often use identity verification technologies, such as facial matching and biometric authentication, to prevent identity theft.
What is the Single Status Certificate in Peru?
The Certificate of Singleness in Peru is a document issued by the corresponding municipality that certifies the marital status of a person as single. This certificate may be required in legal procedures, marriages, international adoptions or other procedures that require proof of marital status.
What is the role of blockchain technology and cryptocurrencies in the Bolivian economy during the embargoes, and what are the initiatives to adopt these technologies as financial alternatives?
Blockchain technology and cryptocurrencies may be relevant during embargoes. Initiatives to adopt these technologies could include friendly regulations, financial education programs and the development of technological platforms. Assessing Bolivia's position in relation to these technologies offers insights into its ability to adapt to changes in the global financial landscape.
Does the judicial record in Mexico include information on protective measures or restraining orders?
Yes, judicial records in Mexico may include information about protective measures or restraining orders issued by courts in cases of domestic violence, harassment or other similar situations.
What institutions regulate KYC compliance in Peru?
In Peru, the Superintendence of Banking, Insurance and AFP (SBS) is the entity in charge of regulating and supervising financial practices, including KYC compliance by financial institutions.
What are the legal consequences of illicit enrichment in El Salvador?
Illicit enrichment is punishable by prison sentences and fines in El Salvador. This crime involves obtaining economic benefits illegally or unjustified, which seeks to prevent and punish to combat corruption and protect public resources.
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