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What is the situation of human trafficking in El Salvador?
Human trafficking is a problem in El Salvador, especially in relation to sexual and labor exploitation.
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Illegal mining may be linked to terrorist financing. Examines the connection in Bolivia and addresses specific challenges in regulating illegal mining to prevent terrorist financing.
What is the approach to identity validation in the field of electronic commerce in Costa Rica?
In electronic commerce, identity validation in Costa Rica involves the use of secure payment systems, credit card verification and other methods that ensure the authenticity of online transactions, strengthening consumer trust in the digital environment.
What is the role of the Ecuadorian Institute of Intellectual Property (IEPI) in Ecuador?
The IEPI is responsible for protecting intellectual property rights, including patents, trademarks and copyrights, and may intervene in cases of infringement or related disputes.
How are customer privacy concerns addressed in the KYC process in Mexico?
Financial institutions in Mexico must comply with data privacy laws and ensure the protection of customers' personal information. Information collected during the KYC process must be handled securely and should only be used for legitimate purposes, such as anti-money laundering.
What is the crime of extortion in Chile and what is the penalty?
Extortion in Chile involves threatening someone for financial gain and can result in legal sanctions, including prison sentences.
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