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What legal provisions exist for the protection of personal data in identification documents in El Salvador?
The law establishes safeguards to guarantee the confidentiality and security of personal data contained in identification documents.
What is a beneficial owner and why is it relevant in KYC in El Salvador?
beneficial owner is the person who ultimately owns, controls, or benefits from an entity or transaction. It is relevant in KYC to identify who the people behind the entities are and ensure that there is no concealment of actual ownership.
What personal information is stored on the identity card in Panama?
The identity card in Panama stores personal information such as the name, date of birth, photograph, signature and the card number of the holder.
What is the role of the State in identity validation in electoral events in El Salvador?
The State can regulate and supervise the identity validation process during elections to ensure the legitimacy of the vote.
How is the confidentiality of judicial files guaranteed in cases of gender violence investigations in the Dominican Republic?
In cases of gender violence investigations, specific measures are applied to guarantee the confidentiality of judicial files, including restricting access to certain information and protecting the identity of victims.
What is the role of education and awareness in preventing money laundering in El Salvador?
Education and awareness play a fundamental role in preventing money laundering in El Salvador. The dissemination of information about the risks, techniques used by criminals and individual and corporate responsibilities promotes greater understanding of this crime and encourages the active participation of all actors in the prevention and early detection of money laundering.
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