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What measures are taken to prevent fraud with cloned cards in Mexico?
EMV chip technologies, fraudulent transaction detection systems, daily spending limits, and customer education programs on how to protect their cards and personal data are used to prevent cloned card fraud in Mexico.
What incentives does Costa Rica offer to encourage continuous training and development of employees, and how does this affect selection processes?
Costa Rica offers incentives to encourage continuous training of employees, influencing selection processes by seeking candidates with a focus on professional development.
How is KYC information handled when a customer decides to close an account or end a relationship with a financial institution in Mexico?
When a customer decides to close an account or end a relationship with a financial institution in Mexico, KYC information must be maintained for a period of time specified by regulations. Then, a secure archiving and storage protocol for said information must be followed to comply with data privacy regulations.
What is the situation of gender equality in Honduras?
Gender equality in Honduras faces challenges due to the persistence of gender stereotypes, discrimination and violence against women and girls. Although progress has been made in terms of gender legislation and policies, there is still much to be done to ensure equal opportunities and rights for all genders in the country.
How is impartiality ensured in the supervision process of politically exposed persons in El Salvador?
To ensure impartiality in the supervision process of politically exposed persons in El Salvador, safeguards and control mechanisms are established. The institutions in charge of supervision must act independently and objectively, without political or economic influences. In addition, transparency is promoted in decision-making processes, access to information is guaranteed and the participation of external actors, such as civil society and international organizations, is encouraged to provide greater objectivity and legitimacy to the process.
How is the identity of citizens verified in property and real estate registration processes in Chile?
In the property and real estate registration processes in Chile, the identity of citizens is verified through the identity card. Additionally, notarial records and other legal documents are used to confirm ownership of real estate. Identity verification is crucial to maintaining the integrity of property records in the country.
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