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What are the risks of flooding in urban and rural areas of the Dominican Republic, and what are the flood management and disaster prevention measures?
Floods can be devastating. Identifying risks and flood management measures, such as early warning systems and flood control works, is vital for the safety of communities.
What is indigenous jurisdiction in Chile and how is it applied?
The indigenous jurisdiction in Chile recognizes the autonomy of indigenous peoples in the resolution of conflicts and the application of their traditional laws.
What penalties exist for unauthorized disclosure of personally identifiable information in El Salvador?
Sanctions may include fines and legal action for violating the privacy and security of personal information.
What measures are taken to protect the information collected during the KYC process?
Institutions must implement security measures such as data encryption, restricted access, and security controls to safeguard customer information.
Are there specific protection programs for exposed people who work in sectors especially vulnerable to corruption in Paraguay?
Yes, there are specific protection programs in Paraguay for exposed people who work in sectors especially vulnerable to corruption, guaranteeing their safety and providing an environment conducive to the fulfillment of their functions.
Do clients have the right to access their own AML information in Guatemala?
Yes, customers have the right to access their own AML information and can request corrections if they find errors in their records. This contributes to the transparency and accuracy of the data.
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