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What are the rights of parents in cases of adoption of their children in Guatemala?
In cases of adoption of their children in Guatemala, biological parents have the right to be informed and to give their consent to the adoption, unless they are proven incapable or their parental rights have been revoked. They also have the right to receive advice and support during the adoption process.
How is identity verified in online transactions in Colombia?
In online transactions in Colombia, identity can be verified through two-factor authentication, where in addition to the password, a code sent via SMS or an authenticator application is used. This strengthens security by requiring multiple forms of confirmation.
How is compliance with AML regulations monitored in the financial technology (fintech) sector in Mexico?
Compliance with AML regulations in the fintech sector in Mexico is monitored through audits and periodic reviews by authorities. Fintech institutions must demonstrate compliance with AML regulations, including due diligence in identifying customers and reporting suspicious transactions.
What is the impact of money laundering on the economic and social development of Honduras?
Money laundering has a negative impact on the economic and social development of Honduras. It diverts resources that could be used for productive investments and development programs, which affects economic growth and job creation. Furthermore, it contributes to social inequality by enriching a few at the expense of the general well-being of the population.
What is the adoption process in the Dominican Republic?
The adoption process in the Dominican Republic is regulated by Law 136-03 on Adoption. It involves the submission of an adoption request to the National Council for Children and Adolescents (CONANI). A suitability study of the adopters is carried out, and if approved, the legal adoption proceeds under the supervision of a court
How can citizens protect their digital identities in Mexico?
Citizens can protect their digital identities in Mexico by using strong and unique passwords, activating multi-factor authentication whenever possible, monitoring their personal information online, and actively participating in monitoring their credit history.
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