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How can internet fraud affect the adoption of telemedicine technologies in Mexico?
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How is the responsibility of financial entities in the prevention of money laundering regulated in Colombia?
In Colombia, financial entities are subject to specific regulations that require them to implement effective measures to prevent money laundering. These measures include the identification and verification of customer information, the continuous monitoring of transactions, the training of its staff and the submission of reports of suspicious transactions to the UIAF.
How are legal and regulatory risks managed in due diligence for telecommunications services companies in Peru?
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What requirements are needed to request a divorce in Brazil?
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