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What biometric information is stored on the identity card in the Dominican Republic?
fingerprints and a digital photograph of the holder. Fingerprints are an additional security measure to verify the identity of the holder, and digital photography is used to confirm their visual appearance. These biometric data contribute to the authenticity of the document and help prevent fraud.
What is the procedure for reporting suspicious operations in Guatemala in the context of terrorist financing?
Financial institutions and other regulated entities in Guatemala are required to report suspicious transactions related to the financing of terrorism to the Financial Analysis Unit (UAF). This process involves providing details about the suspicious transaction, including information about the customers and transactions involved.
What is the protection for the rights of people in situations of internal displacement in Chile?
In Chile, people in situations of internal displacement due to conflicts, natural disasters or other circumstances have protected rights. Their safety, assistance and protection are guaranteed, including access to housing, food, health services and education. Furthermore, their integration is promoted and discrimination for reasons of displacement is avoided.
What is the protection for the rights of people in child labor situations in Chile?
In Chile, child labor is prohibited and the right of boys and girls to receive an education and live in adequate conditions for their integral development is protected. There are laws and policies that seek to prevent and eradicate child labor, promoting the protection of children's rights and guaranteeing their access to education and a safe environment.
What is the contribution of the Indigenous Women's Ombudsman's Office in due diligence to prevent discrimination and gender violence in Guatemala?
The Indigenous Women's Ombudsman contributes to due diligence by advocating for the rights of indigenous women, promoting gender equality and preventing discrimination and violence.
How to carry out the process for the legalization of a de facto marital union in Colombia?
The legalization of a de facto marital union is carried out before a notary. Both parties must present identification documents, proof of cohabitation and, in some cases, sign a property partnership contract.
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