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How has migration from Mexico to North America changed in recent years in terms of irregular migration?
Migration from Mexico to North America has experienced changes in recent years in terms of irregular migration, with fluctuations in the flows of undocumented migrants and in border security measures implemented by the United States and Canada, which has impacted vulnerability , human rights and security of migrants.
What laws regulate background checks when accessing public transportation services in El Salvador?
Transportation authorities may require driver background checks to grant public transportation licenses in El Salvador.
What technologies are used to verify the identity of clients in the KYC process?
In the KYC process in Guatemala, advanced identity verification technologies such as facial matching, biometric recognition, and electronic document verification are used to ensure the authenticity and accuracy of customer identification.
How does the State supervise compliance with KYC regulations by financial institutions in Paraguay?
The State in Paraguay will monitor compliance through audits, periodic reviews and the imposition of sanctions when necessary.
What is the identity validation process in the construction sector in Panama?
In the construction sector, the identity of professionals and workers involved in construction projects is verified to guarantee the safety and legality of the works.
What is the situation of domestic violence in El Salvador?
Domestic violence is a significant problem in El Salvador, with high rates of physical, emotional and sexual abuse within the family, which especially affects women and children.
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