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What is the importance of verification in risk lists in the information technology (IT) sector to protect cybersecurity in Ecuador?
In the IT sector, verification on risk lists is essential to protect cybersecurity in Ecuador. This includes reviewing service providers, business partners and verifying the legitimacy of digital transactions. By preventing associations with high-risk entities, the security of the technological infrastructure is strengthened and the risk of illicit activities such as data theft or electronic fraud is reduced...
What is the role of the National Institute of Statistics and Census in Panama?
The National Institute of Statistics and Census (INEC) of Panama has the responsibility of collecting, analyzing and disseminating statistical and census information in the country. Its function is to provide updated and reliable data for decision-making in various areas, such as economic, social and demographic.
How is identity validation addressed in access to telecommunications services in Colombia?
When accessing telecommunications services in Colombia, identity validation is addressed through document verification and user authentication at the time of subscription. Measures are implemented to prevent misuse of services and ensure that users are correctly identified, thus contributing to security in the telecommunications sector.
What security measures does the State use when issuing identity documents in El Salvador?
The State can use advanced security technologies, such as holograms, electronic chips or special inks, to prevent falsification of identity documents.
Do the regulations on politically exposed persons in Peru include members of the judiciary?
Yes, the regulations on politically exposed persons in Peru also include members of the judiciary who hold relevant positions and have influence in the administration of justice.
Can I request an extension of my identity card if I am abroad and my photo is outdated?
ID card extensions are not issued if your photo is outdated. You must return to Venezuela and completely renew your ID.
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