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How are emerging risks related to cybersecurity addressed in the area of AML in Colombia?
Emerging cybersecurity risks in the area of AML in Colombia are addressed by implementing information protection measures, constantly monitoring potential cyber threats, and regularly updating security systems to prevent attacks that could facilitate money laundering. money.
What specific regulations apply to identity validation in the construction and civil works sector in Peru?
In the construction and civil works sector in Peru, identity validation is subject to specific regulations issued by the Ministry of Housing, Construction and Sanitation (MVCS) and the National Superintendency of Public Registries (SUNARP). These regulations may include security and identity verification requirements to ensure the authenticity of professionals and workers on construction projects.
What is the role of biometrics in the security of banking transactions in Mexico?
Biometrics play an important role in the security of banking transactions in Mexico by providing a reliable method of authentication based on unique physical characteristics, such as fingerprints, facial and voice recognition, that are difficult to replicate or falsify.
What is the validity of the Certificate of Pending Entries in Chile?
The Certificate of Pending Entries in Chile is valid for 90 days from its issuance.
What is the crime of sabotage and what is the penalty in Chile?
Sabotage in Chile involves damaging public goods or services and can result in legal sanctions, including prison sentences.
What is the role of state social services in Paraguay in situations of non-compliance with food obligations?
State social services in Paraguay can play a crucial role in situations of non-compliance with food obligations by providing support and assistance to beneficiaries. They can collaborate with other government and judicial agencies to ensure the protection of beneficiaries' rights.
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