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What is the responsibility of the State in the fight against human trafficking in migratory contexts?
The State must implement policies and measures to prevent human trafficking, identify cases, prosecute those responsible and protect victims.
What is the procedure for notification and handling of changes in the after-sales service conditions for gardening products sold in Bolivia?
The procedure for the notification and handling of changes in the after-sales service conditions is established in clause [Clause Number], detailing how the conditions for gardening products sold in Bolivia will be communicated and adjusted, guaranteeing efficient after-sales service and the customer satisfaction.
What is the official currency of Venezuela?
The official currency of Venezuela is the bolivar.
What is the impact of internet fraud on public trust in online password management services in Mexico?
Internet fraud can affect public trust in online password management services in Mexico by raising concerns about the security and privacy of login data stored in these services, which may decrease their adoption and use. .
What is KYC and what is its importance in Chile?
KYC, Know Your Customer, is a process used in Chile and globally to verify the identity of clients, prevent money laundering and ensure regulatory compliance. The importance lies in financial security and the prevention of illicit activities.
How can institutions detect suspicious transactions under KYC?
Using data analysis tools, irregular patterns, unusual activities or atypical transactions can be identified that could be indicative of criminal activity.
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