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KYC acts as an effective legal tool in preventing financial fraud by guaranteeing the authenticity of transactions, thus reducing the legal liability of financial institutions in Costa Rica.
What is the role of computer forensic experts in the Brazilian criminal justice system?
Computer forensic experts have the function of carrying out analysis and expert opinions on electronic devices, computer systems and digital data related to criminal cases, such as cybercrimes, electronic fraud or computer intrusions, in order to collect evidence, identify those responsible and provide technical evidence for the investigation and prosecution of crimes.
What measures can an employer take in Colombia if it discovers an employee's disciplinary record?
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What is the impact of financial education in promoting gender equality in the Guatemalan business sector?
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