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What government agencies in Peru supervise and regulate identity validation?
In Peru, the supervision and regulation of identity validation falls under the jurisdiction of the National Superintendence of Customs and Tax Administration (SUNAT) in the tax field and the National Authority for the Protection of Personal Data (ANPDP) in relation to the Privacy and protection of personal data.
What mitigation measures are applied in the case of high-risk business relationships?
In the case of high-risk business relationships, additional mitigation measures are applied, such as constant monitoring, independent review of transactions and periodic evaluation of the relationship. These measures help control and reduce the risk associated with such relationships.
What is the procedure to request the return of an illegally abducted minor in Peru?
The procedure for requesting the return of a child illegally abducted in Peru is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A claim must be filed before the competent family judge, who will evaluate the situation and take measures for the return of the minor to his or her country of habitual residence.
What is kinship adoption in Costa Rica?
Kinship adoption in Costa Rica is a type of adoption in which a close relative, such as an uncle, aunt or older brother, adopts a minor. It is required to comply with the adoption requirements established by the National Children's Trust (PANI) and follow the corresponding legal procedures.
How can companies in Ecuador address ethical risks in the implementation of blockchain technologies, ensuring data privacy and integrity?
Addressing ethical risks in the implementation of blockchain technologies in Ecuador involves guaranteeing data privacy and integrity. Companies should design blockchain systems considering ethical privacy principles, avoiding unnecessary disclosure of sensitive information. Transparency in the operation of the blockchain and the implementation of robust security measures are essential. Additionally, establishing clear policies on data management, obtaining informed consent, and educating staff on the ethics of blockchain technology contribute to an ethical and secure implementation of this technology.
How is the implementation of verification measures on risk lists balanced with support for small businesses in Costa Rica?
In Costa Rica, the implementation of verification measures on risk lists seeks to balance risk prevention with support for small businesses. Flexible and proportional approaches, adapted to the size and nature of companies, are promoted to avoid excessive burdens and promote the economic development of the most vulnerable sectors.
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