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What is the impact of internet fraud on the adoption of digital financial services, such as electronic wallets and mobile payments, in Mexico?
Internet fraud can affect the adoption of digital financial services in Mexico by raising concerns about the security and protection of personal financial information, which may deter people from using these online services.
What is the right to non-discrimination based on gender in the field of housing in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of gender in access to housing. This implies that someone cannot be discriminated against in the purchase, rental or access to housing due to their sex, gender identity or marital status. Equal treatment, non-discrimination and respect for gender diversity in the field of housing are promoted.
How is sensitive information collected during KYC handled?
Information collected during KYC is handled confidentially and is only shared with authorized personnel within the institution. Measures must be taken to protect information and comply with privacy laws.
How is transparency in financial transactions promoted to prevent money laundering in Guatemala?
The promotion of transparency in financial transactions to prevent money laundering in Guatemala is carried out through the implementation of measures such as the disclosure of beneficial owners, the strengthening of due diligence requirements and the adoption of technologies that facilitate the traceability of money.
What measures are being taken to strengthen the capacity to detect and analyze suspicious transactions in Honduras?
To strengthen the capacity to detect and analyze suspicious transactions in Honduras, measures are being implemented such as improving data monitoring and analysis systems, training staff in the identification of suspicious patterns and behaviors, and the use of advanced technologies. for the detection of unusual transactions.
How are judicial decisions documented and recorded in judicial files in the Dominican Republic?
Judicial decisions are documented and recorded in judicial files in the Dominican Republic through written resolutions and official notifications. These decisions are fundamental for the registration and monitoring of legal procedures and for establishing jurisprudence.
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