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What is Paraguay's position in the incorporation of data analysis and big data technologies in risk list verification processes?
Paraguay maintains a favorable position towards the incorporation of data analysis and big data technologies in risk list verification processes. This seeks to improve the ability to detect possible risks and strengthen efficiency in the identification of individuals or entities sanctioned in various financial transactions and activities.
How is the protection of personal data regulated in the Ecuadorian judicial sphere?
The protection of personal data in Ecuador is regulated by the Organic Law on Protection of Personal Data. This law establishes principles, rights and duties related to the privacy of personal information, allowing judicial actions in case of data protection violations.
Can I use my Personal Identification Document (DPI) as proof of identity when requesting telecommunications services in Guatemala?
Yes, the DPI is generally accepted as valid proof of identity when requesting telecommunications services in Guatemala, such as mobile telephony, internet or cable television. Telecommunications companies may require DPI to verify the identity of the applicant and establish the service contract.
What is the process to request modification of parental rights in El Salvador?
The process to request modification of parental rights in El Salvador involves filing a lawsuit before a family judge. Evidence must be presented that demonstrates significant changes in circumstances that justify the modification, such as failure to fulfill parental duties or situations that affect the well-being of the minor. The judge will evaluate the evidence and make a decision based on the best interests of the child.
What is the process to obtain a driver's license in El Salvador?
To obtain a driver's license in El Salvador, you must meet the minimum age requirements, pass a theoretical and practical exam, present identification documents, birth certificate, health certificate, and pay the corresponding fees.
What is the current economic situation in the Dominican Republic?
The Dominican Republic has experienced solid economic growth in recent years. In 2021, despite the challenges posed by the COVID-19 pandemic, the country showed rapid recovery and continued growth is expected in the coming years. Tourism, foreign investment and exports are the key drivers of the Dominican economy.
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