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What is the role of the National Superintendence of Customs and Tax Administration (SUNAT) in identity validation in Peru?
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What is Bolivia's approach to preventing PEP's misuse of confidential information for personal gain?
Bolivia's approach to preventing the misuse of sensitive information by Politically Exposed Persons (PEP) focuses on the implementation of information security measures, access restrictions and regular audits. Transparency in the management of confidential data helps prevent improper practices.
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What happens if the debtor does not receive adequate notice during a seizure process in Chile?
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