Carné de identidad

Governing entity

Ministry of Interior

Status of implementation

NA

Legally binding redress mechanism

Legally established mechanism

Funding organizations identified

NA

Technical Support organizations identified

NA

URL

NA

Last Updated

01/10/24

Claim of digital ID

NO

ID or Civil Registry Act

YES

Regulation for digital ID

NO

Codified digital ID legal status

NO

Procedural rules for digital ID enrolment

NO

Relationship with feeder documents

NO

Terms of data storage and sharing available

NO

National Data Protection Act

YES

Data leak disclosure process

NO

Data handling terms exist

NO

Collects or uses biometric data

YES

Digital authentication function

NO

Enables KYC packet collection

NO

Authentication through government portal

NO

Two or more sectoral use cases enabled

NO

NA

Payment system type

NA

Status of implementation

NA

Operator

NA

National / Regional

National

Annual value of transactions (USD)

NA

Annual volume of transactions

NA

Cost of transactions

NA

Number of participants

NA

Types of transactions supported

NA

Type of settlement system

NA

URL

NA

Last Updated

01/10/24

Active real-time payment system present

NO

Cross-border payments

NA

QR code transactions

NA

Bank participation

NA

Non-bank participation

NA

Interoperability policy

NA

Participation conditions and rules

NA

Data-handing rules for payment system

NA

Reporting forum

NA

AML Law

YES

Base technical architecture

NA

Status of implementation

NA

Governing Entity

NA

Coordination unit

NA

National / Regional

NA

Sector-specific / Cross-sectoral

NA

Permitted participants

NA

Ownership

NA

URL

https://www.undp.org

Last Updated

01/10/24

Semantic interoperability

NA

Real-time sharing

NA

Scalable architecture

NA

Audit mechanism

NA

Procedural rules for data mgmt.

NA

Enrolment and participation information

NA

Used by more than one public entity

NA

Impact metrics

NA