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Can financial institutions in Paraguay use biometric identification technologies in the KYC process?
Yes, financial institutions in Paraguay can use biometric identification technologies, such as fingerprints or facial recognition, as part of their KYC process to strengthen identity authentication.
What is the legislation that governs the protection of personal data in Costa Rica?
The legislation governing the protection of personal data in Costa Rica includes the Personal Data Protection Law, which establishes standards for the processing of personal information and the protection of individual privacy. In addition, there are specific regulations and provisions in other laws and sectors that complement these standards.
What is the situation of the protection of animal rights in Argentina?
Argentina has made progress in terms of protecting animal rights, recognizing their well-being and their condition as sentient beings. Animal protection laws, regulations on the ethical and humane treatment of animals, and education and awareness programs on respect for animals have been established. Despite efforts, challenges persist in terms of animal abuse, illegal species trafficking, and lack of compliance with animal protection laws in Argentina.
What is being done to promote transparency in the process of applying PEP regulations in Panama?
Transparency is promoted through the publication of relevant information and the participation of society in the regulatory application process.
What happens if a food debtor does not comply with the court ruling in Chile?
If a food debtor does not comply with the court's ruling, the beneficiary may request enforcement measures, such as seizure of assets, withholding of wages or arrest of the debtor. You can also file complaints for civil penalties.
How is international cooperation promoted in the identification and monitoring of politically exposed people in Guatemala?
International cooperation in the identification and monitoring of politically exposed persons in Guatemala is promoted through bilateral and international agreements. Collaboration with agencies such as Interpol and participation in regional initiatives strengthens Guatemala's capacity to effectively address cross-border cases and share relevant information.
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