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What is the role of blockchain technology in preventing money laundering in El Salvador?
Blockchain technology can be used to create transparent, immutable records that make it difficult to use illicit assets in transactions.
What business opportunities arise in Mexico for insurance companies due to the increase in internet fraud?
The increase in internet fraud in Mexico creates business opportunities for insurance companies by increasing demand for protection policies and services against cyber fraud, as well as by offering advisory and risk management services related to computer security and Data Protection.
Can a foreigner adopt a child in Venezuela?
Yes, a foreigner can adopt a child in Venezuela, as long as they meet the requirements established in Venezuelan legislation and the corresponding adoption process is followed.
How is access to justice regulated for people with disabilities in El Salvador?
Access to justice for people with disabilities is governed by the Equal Opportunity Law, which guarantees their participation and access to appropriate legal services.
How is verification on risk lists addressed in Paraguay in the field of transactions carried out through payment processing services and credit card acquirers?
In Paraguay, risk list verification in the scope of transactions carried out through payment processing services and credit card acquirers is addressed through specific regulations. These regulations impose controls and collaboration with financial entities to prevent participation in illicit activities through these services.
How is anonymity addressed in the KYC process in Mexico?
Anonymity in the KYC process in Mexico is addressed by identifying and verifying the identity of customers. Financial institutions must ensure that the true identity of their customers is known, preventing the use of anonymous accounts for illicit activities.
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