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What role do gangs play in Guatemala?
Gangs, especially maras like the Mara Salvatrucha (MS
What is the ethical position regarding the use of surveillance technologies in immigration control in Costa Rica?
The ethical position in relation to the use of surveillance technologies in immigration control implies considering the privacy, dignity and fundamental rights of migrants. From an ethical perspective, it seeks to balance national security with respect for individual freedoms. Legislation must establish ethical limits on the use of surveillance technologies, ensuring that they are used proportionally and respecting the privacy of migrants. It seeks to promote an ethical approach that prioritizes the protection of human rights and avoids the indiscriminate use of surveillance technologies.
What is the role of fintech in preventing money laundering in Colombia?
Fintech plays an important role in preventing money laundering in Colombia. These financial technology companies are subject to regulations and standards that require the implementation of anti-money laundering measures. Fintech companies must carry out due diligence on their clients, monitor transactions and report suspicious operations to the competent authorities. Furthermore, the adoption of innovative technologies and artificial intelligence solutions can strengthen the early detection of money laundering activities in the fintech sector.
What is the difference between the Identity Card and the citizenship card?
The Identity Card is issued to Colombian citizens who are between 7 and 17 years old, while the citizenship card is for those over 18 years old. Both documents fulfill the identification function, but are issued at different stages of the citizen's life. The Identity Card prepares young people for their future identity card and allows them to participate in certain processes that require identification.
Can a parent in the Dominican Republic request termination of child support if the beneficiary children are already adults and self-sufficient?
Yes, a parent in the Dominican Republic can request termination of child support if the beneficiary children are already adults and self-sufficient. He must present proof that the children are not financially dependent on him and that they are self-sufficient. The court will consider these circumstances and may end alimony in such cases.
What are the economic and financial activities subject to regulation to prevent the financing of terrorism in Guatemala?
In Guatemala, various economic and financial activities are subject to regulation to prevent the financing of terrorism. This covers sectors such as finance, commercial and real estate, where specific controls and measures are implemented to prevent the flow of funds towards terrorist activities.
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