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How is the authenticity of online identity documents verified in the KYC process in Mexico?
Verifying the authenticity of online identity documents in the KYC process in Mexico is carried out through the use of document recognition tools and comparison techniques with government records. QR codes and other security mechanisms can also be used.
How is identity validated in the process of requesting and obtaining energy services and basic supplies in Argentina?
When accessing energy services, identity validation may require the presentation of your DNI and verification of your residence address. These procedures ensure that services are provided to legitimate users and avoid possible irregularities in connection and energy consumption.
What is the role of the Ministry of Labor in resolving labor claims in El Salvador?
The Ministry of Labor plays a key role in acting as a mediator in labor disputes, as well as supervising and regulating working conditions in the country.
How are the rights of women in situations of gender violence protected in the digital sphere in Chile?
In Chile, measures have been implemented to protect the rights of women in situations of gender violence in the digital sphere. The Domestic Violence Law provides protection against violence exercised through electronic means. In addition, awareness and training programs have been established to prevent and address gender-based violence online. Likewise, collaboration between the public sector, the private sector and civil society is promoted to address this problem and guarantee security in the digital environment.
What is the consumer price index (CPI) and how is it calculated in Argentina?
The consumer price index (CPI) is a measure used to measure inflation and changes in the cost of living. In Argentina, the CPI is calculated by the National Institute of Statistics and Censuses (INDEC) and is based on the variation in prices of a basket of goods and services representative of the consumption of Argentine households.
What are risk lists and what is their importance in Panama?
Risk lists are records that contain information about people, entities or activities that represent a risk to the integrity of the financial system or to the national security of Panama. Its importance lies in preventing illicit activities, such as money laundering and terrorist financing.
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