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What measures are taken to protect the information collected during the KYC process?
Institutions must implement security measures such as data encryption, restricted access, and security controls to safeguard customer information.
How is the identity of users verified in online food and meal delivery services in Peru?
In online food and meal delivery services in Peru, identity validation is done through the creation of user profiles that require verification of an email address or phone number. Additionally, security measures such as authentication of delivery drivers and customers can be implemented to ensure the safety of online food and meal deliveries.
What measures does the State take to ensure transparency in rental contracts in El Salvador?
It could require clear and understandable drafting of contracts, as well as the disclosure of information relevant to both parties.
How can you avoid tax history problems related to cash transactions in Mexico?
Cash transactions in Mexico are regulated to prevent tax evasion. To avoid problems with tax records, you must maintain adequate records of cash transactions, issue tax receipts, and comply with the limits and regulations established for these transactions.
What is the role of the Ministry of Housing and Territorial Planning of Panama in verifying criminal records related to construction and urban development projects?
The Ministry of Housing and Territorial Planning of Panama can play a role in criminal background checks related to construction and urban development projects. It may collaborate with other entities, such as the National Police, to ensure that people or companies involved in construction projects comply with certain ethical and legal standards. Its function could include the evaluation of criminal records as part of the approval and monitoring processes of projects that seek urban development in the country.
What is the fundamental right that protects freedom of residence in Mexico?
The fundamental right that protects freedom of residence in Mexico is article 11 of the Constitution, which establishes that all people have the right to choose their place of residence within the country.
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