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What technologies are used for identity validation in access to government information systems in Peru?
To access government information systems in Peru, technologies such as two-factor authentication (2FA), biometric verification and secure authentication systems are used. This helps ensure that only authorized users have access to sensitive data and government systems.
What is the situation of transportation infrastructure in Argentina?
Argentina has an extensive network of roads, railways, ports and airports that connect different regions of the country and facilitate the transportation of people and goods. Investments have been made in the improvement and expansion of transportation infrastructure to promote connectivity and economic development throughout the country. However, challenges remain in terms of maintenance, congestion and road safety in some areas.
How to carry out the procedure for the registration of a public works contract in the Electronic Public Contracting System in Colombia?
The registration of a public works contract in the Electronic Public Procurement System (SECOP) is carried out by presenting the contract information, complying with the SECOP requirements and following the process established for public procurement.
How is income generated from the provision of consulting services declared and taxed in Ecuador?
Income from consulting services is subject to Income Tax. Knowing the applicable rates and the rules for allowable deductions is essential for tax compliance.
What are the due diligence measures that financial institutions in Chile must follow when opening accounts for clients?
Financial institutions in Chile must perform due diligence in the process of opening accounts for clients. This involves verifying the identity of clients, information on the origin of funds, evaluating the purpose of obtaining the account and monitoring transactions on an ongoing basis. Due diligence is essential to detect and prevent money laundering and ensure customers are who they say they are.
What measures are taken in Paraguay to prevent the financing of terrorism within the framework of Due Diligence?
In Paraguay, Due Diligence regulations are also designed to prevent the financing of terrorism. They focus on identifying and monitoring suspicious transactions that may be related to terrorist activities.
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