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What institutions in Honduras are responsible for preventing and combating money laundering?
In Honduras, the National Banking and Insurance Commission (CNBS) and the Financial Information Unit (UIF) are the main institutions in charge of preventing and combating money laundering. The CNBS supervises and regulates financial activities, while the FIU collects, analyzes and shares information related to suspected money laundering activities.
What is the importance of the DNI in identification at fashion events in Peru?
The DNI is important for identification at fashion events in Peru, since it is used to verify the identity of models, designers and attendees at fashion shows and activities related to the fashion industry. It is also used to control access to fashion events.
What measures are taken to guarantee the confidentiality and security of client information in the KYC process in the Dominican Republic?
Financial institutions in the Dominican Republic implement security measures that include data encryption, access restrictions, and intrusion protection systems. They also have data retention policies to ensure customer information is handled securely. Data protection legislation also applies to protect customer privacy
What measures are taken to guarantee the right to privacy and protection of personal data in Honduras?
In Honduras, there are laws and regulations that seek to guarantee the right to privacy and protection of personal data. These laws establish safeguards to ensure that personal information is treated confidentially and protected from misuse or unauthorized access. However, it is important to strengthen the implementation and supervision of these measures to fully guarantee the right to privacy.
What are the measures against cyberbullying in Colombia?
Cyberbullying in Colombia is addressed through Law 1336 of 2009, which criminalizes the crime of cyberbullying. Sanctions are imposed to protect privacy and security online. In addition, prevention and awareness measures are promoted about the responsible use of technology and social networks.
How does Panamanian legislation address the distribution of assets in cases of marriages with special property regimes, such as the separation of assets?
Panamanian legislation addresses the distribution of assets in marriages with special property regimes, such as the separation of assets, through specific regulations that establish the corresponding criteria and procedures.
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