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In Peru, emerging technologies such as 3D facial identification and voice recognition are being implemented. These technologies offer greater accuracy in identity validation and are used in security applications such as building access control and advanced authentication systems.
What type of information is verified during the personnel selection process in Paraguay?
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What are the specific challenges in due diligence for companies in emerging sectors, such as the orange economy, in Colombia?
In emerging sectors such as the orange economy in Colombia, due diligence faces unique challenges related to the valuation of intangible assets, intellectual property, innovative business models and rapid market evolution. It is essential to adapt traditional due diligence methods to capture these particularities.
What are the procedures for resolving custody disputes in the Dominican Republic?
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What is the role of the Ministry of Foreign Affairs in promoting international standards of due diligence in Guatemala's commercial relations?
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What are the penalties for non-compliance with AML regulations in Guatemala?
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