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What is the role of notaries in preventing the financing of terrorism in Guatemala?
Notaries in Guatemala play a role in preventing terrorist financing by verifying the identity of parties involved in notarial transactions and reporting any suspicious operations related to terrorist financing. They must also maintain adequate records and comply with applicable regulations.
What are the requirements to access a microfinance program in El Salvador?
The requirements to access a microfinance program in El Salvador may vary depending on the financial institution or the specific program. In general, a clear and viable business idea is required, demonstrate the ability to pay, provide identification documents and meet the criteria established by the institution, such as being a microentrepreneur or entrepreneur in need of financing for their business.
How are the rights of food debtors protected in Peru?
Food debtors in Peru have the right to be heard and present evidence in their defense during judicial proceedings, ensuring a fair and equitable legal process.
What is Colombia's approach to identity validation in the digital health sector?
In the digital health sector in Colombia, the identity validation approach involves the use of secure technologies for patient authentication. Measures such as biometric verification and two-factor authentication are implemented to ensure secure access to electronic health records, thereby contributing to the integrity and confidentiality of digital health information.
How is the issuance of identification documents for minors regulated in Panama?
The issuance of identification documents for minors in Panama is regulated by Law 61 of 2003 and Law 6 of 2005. The personal identity card is issued from 12 years of age, and the process involves specific requirements and the participation of parents or legal representatives. These laws establish measures to guarantee the authenticity and validity of documents issued to minors, contributing to security and confidence in the civil identification system for all ages.
What is the right to non-discrimination based on ethnic origin in the field of housing in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of ethnic origin in access to housing. This implies that you cannot discriminate against someone in buying, renting or accessing housing because of their race, ethnicity or nationality. Equal treatment, non-discrimination and respect for ethnic and cultural diversity are promoted in the field of housing.
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