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Electronic health systems in Costa Rica implement secure identity validation protocols to guarantee controlled access to medical information, complying with the regulations established by the Ministry of Health.
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The fashion and textile industry sector in Chile offers various investment options. You can invest in companies dedicated to the design, manufacturing and marketing of clothing, footwear, fashion accessories and textiles. Additionally, you can consider investing in related services, such as fashion design, audiovisual production, marketing and distribution. Chile has a growing fashion industry and a growing demand for fashion products and services. Is
How is money laundering addressed in the jewelry and watch sector in Colombia?
In the jewelry and watch sector in Colombia, measures are implemented to address money laundering. These include verifying customer identity, adopting controls on the purchase and sale of high-value jewelry and watches, and complying with due diligence regulations in financial transactions. In addition, collaboration between authorities and actors in the sector is promoted to prevent money laundering in this industry.
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