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How does the State influence the inclusion of innovative technologies to strengthen due diligence in El Salvador?
Provides guidelines and support for the implementation of advanced technologies that improve identity verification and transaction monitoring processes.
How are taxes applied to scientific research and development activities in the Dominican Republic?
Taxes on scientific research and development activities in the Dominican Republic may vary depending on the income generated through scientific research and development projects.
How is identity validation carried out when accessing moving and property transfer services in Argentina?
In moving services, identity validation may include the presentation of ID, verification of the origin and destination address, and secure customer authentication. These procedures ensure security and legality in the transfer of goods.
What should I do if my Venezuelan passport expired while I am abroad?
If your Venezuelan passport expired while you are abroad, you must contact the nearest Venezuelan embassy or consulate to request an extension or a new passport.
What measures can the Brazilian government take to strengthen the cybersecurity infrastructure at the national level and protect citizens from internet fraud?
The government can invest in improving cybersecurity infrastructure at the national level, establish agencies specialized in the prevention and response to cyber incidents, and promote collaboration between the public and private sectors to develop comprehensive cybersecurity strategies that protect citizens from internet fraud and other online threats.
What is the investigation and prosecution process for cases of domestic violence in El Salvador?
Domestic violence cases are investigated and prosecuted through a process that includes the collection of evidence, testimony and expert reports, followed by a trial where responsibility is determined and a sentence is handed down.
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