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What measures are applied to prevent the use of cash in money laundering operations in El Salvador?
Limits are established on cash transactions and the use of electronic systems to track the movement of funds is promoted.
What is the legislation regarding the crime of terrorism in Ecuador?
Ecuador has anti-terrorist laws that criminalize acts of terrorism, seeking to prevent threats to national security and protect the population against possible terrorist attacks.
What measures are taken to protect the identity of minors in the Dominican Republic?
To protect the identity of minors in the Dominican Republic, parents or legal guardians are required to provide valid identification documents when registering the birth of a child. In addition, security measures are established for minors' identity documents to prevent unauthorized use. The Central Electoral Board (JCE) and the Civil Status Registry play an important role in this protection.
What are the legal KYC considerations in the purchase and sale of traditional cultural assets in Costa Rica, taking into account their historical value?
Legally, KYC establishes specific considerations for the purchase and sale of traditional cultural goods in Costa Rica, ensuring that these transactions respect the historical value and authenticity of the objects.
What is the validity period of the Venezuelan passport extension?
The Venezuelan passport extension is valid for 2 years for adults and 1 year for minors.
How can internet fraud affect public trust in crowdfunding and collective financing platforms in Mexico?
Internet fraud can affect public trust in crowdfunding and crowdfunding platforms in Mexico by raising concerns about the authenticity of projects and the possibility of being a victim of scams, which can reduce participation in these platforms.
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