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Mexico In Mexico, there are various measures to prevent and confront financial fraud, both at the individual and institutional level. Some of these measures include taking care of personal and financial information, constantly monitoring transactions, immediately reporting possible cases of fraud to financial institutions and reporting to the competent authorities.
What are the rights of people internally displaced by armed conflicts in Guatemala?
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How does the employment situation in Spain affect the EU-Blue Card application process for highly qualified Ecuadorians?
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What is the role of facial recognition technology in the KYC process in Argentina?
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