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What measures are taken to protect digital asset management systems in Mexican financial institutions?
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What is the importance of confidentiality clauses in sales contracts in the Dominican Republic?
Confidentiality clauses, also known as non-disclosure clauses, are important in sales contracts when sensitive or proprietary information is involved. These clauses protect the confidential information of the parties involved and may include restrictions on the disclosure or misuse of such information.
What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
What are the financing options for development projects in the risk management consulting services sector in El Salvador?
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What is the role of collaboration between public and private sectors in the prevention of internet fraud in Brazil?
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