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What strategies can Mexican authorities implement to combat internet fraud more effectively?
Mexican authorities can implement strategies such as international cooperation, strengthening laws, and training personnel in cyber investigation techniques to combat internet fraud more effectively.
To what extent can cybersecurity education strengthen Bolivia's resilience to possible terrorist financing threats in the digital space?
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How does the identity card influence access to economic opportunities in Costa Rica?
The identity card in Costa Rica plays a crucial role in access to economic opportunities as it is a requirement to carry out financial procedures, access formal employment and participate in commercial transactions. It facilitates the integration of citizens into economic activity, contributing to the development of the country by ensuring that everyone can participate fully in economic and financial life.
Are there different types of judicial records in Argentina?
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What is the role of the Ministry of Economy in Mexico?
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What is the role of the General Budget Directorate in supervising government transactions in relation to money laundering in the Dominican Republic?
This entity supervises government transactions and expenditures to prevent money laundering through public funds.
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