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What is the legislation in Paraguay on the use of facial recognition technologies in the criminal field?
Legislation in Paraguay addresses the use of facial recognition technologies in the criminal field with specific regulations. These regulations establish the limits and procedures for the collection, storage and use of biometric data for identification purposes. It seeks to guarantee the protection of privacy and individual rights, while allowing the use of this technology for the prevention and clarification of crimes. The regulation contributes to ensuring that the use of facial recognition technologies in the criminal field is ethical and respectful of fundamental rights in Paraguay.
What is the frequency with which financial institutions in Chile must update their clients' KYC information?
In Chile, financial institutions are required to periodically update KYC information, generally every one or two years, depending on the risk associated with each client and the type of account they maintain.
What is the process to apply for shared ownership in Argentina?
The process to request shared ownership in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided to demonstrate that shared custody is the most convenient for the well-being of the children and that there is a good relationship and capacity for cooperation between the parents. The judge will evaluate the request and make a decision based on the best interests of the children.
Can I apply for a Costa Rican ID card if I am a Costa Rican citizen and have changed my name for personal reasons?
Yes, as a Costa Rican citizen who has changed your name for personal reasons, you can apply for a Costa Rican identity card with your new name. You must follow the procedures established by the Civil Registry and present legal documentation that supports the name change.
What is the relationship between money laundering and drug trafficking in Mexico?
The relationship between money laundering and drug trafficking in Mexico is deep. Drug cartels often use money laundering to disguise illicit proceeds obtained from the sale of narcotics. The fight against money laundering and drug trafficking are key objectives in the security and stability of the country.
What is the role of consulting companies in advising on verification of risk lists in Mexico?
Consulting companies play an important role in advising on risk list verification in Mexico by providing specialized guidance and training to other companies and government entities. They help develop compliance policies and procedures, implement technology solutions, and ensure anti-money laundering and terrorist financing regulations are met.
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