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What technologies are used in the Dominican Republic for biometric identification?
In the Dominican Republic, advanced biometric technologies, such as fingerprint scanners and facial recognition systems, are used in the issuance of identity documents. These technologies allow accurate verification of the holder's identity and help prevent document falsification. They are also applied in electoral processes to ensure the identity of the voter.
What is the legislation in Paraguay on the use of information and communication technologies in the criminal field?
The legislation in Paraguay addresses the use of information and communication technologies in the criminal field with specific provisions. Regulations are established that regulate the use of these technologies in investigation, judicial process and information management. It seeks to guarantee the validity and security of digital evidence, as well as protect the fundamental rights of people involved in judicial cases. The regulation seeks to adapt to technological advances and promote responsible and ethical use of ICT in the criminal field in Paraguay.
What is a stable union in the context of family law in Brazil?
Stable union in the context of family law in Brazil refers to lasting, public and established cohabitation with the intention of establishing a family, between two people who are not formally married. This form of union generates rights and obligations similar to those of marriage in terms of aspects such as the division of assets, alimony, inheritance and protection before the law in cases of breakup or death of one of the cohabitants.
Can the judicial records of a deceased person be obtained in El Salvador?
Under certain circumstances and with authorization from the corresponding authorities, the judicial records of a deceased person can be accessed, although there are restrictions to protect privacy.
What is KYC and what is its importance in Chile?
KYC, Know Your Customer, is a process used in Chile and globally to verify the identity of clients, prevent money laundering and ensure regulatory compliance. The importance lies in financial security and the prevention of illicit activities.
What is the purpose of identifying Politically Exposed Persons in Costa Rica?
The purpose of identifying Politically Exposed Persons (PEP) in Costa Rica is to prevent and detect illicit financial activities, such as money laundering and terrorist financing. Since PEPs can use their positions to facilitate illegal transactions, it is essential to know their identity and properly track their financial activities to ensure the integrity of the financial system and prevent corruption.
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