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In the field of virtual transactions and cryptocurrencies in Colombia, identity validation is essential to comply with regulations and prevent illicit activities such as money laundering. Rigorous identity verification measures are applied to ensure the legitimacy of transactions and mitigate risks associated with the use of cryptocurrencies.
What is the role of the National Commission of Protected Natural Areas (CONANP) in Mexico?
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What role does the Financial Analysis Unit have in El Salvador in relation to regulatory compliance?
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