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A "close relation" of a politically exposed person in Peru refers to close family members and people who have a close relationship with the PEP, such as their spouse, children, parents, siblings, and business partners. These individuals may also be subject to enhanced due diligence measures.
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The Dominican Republic promotes the prevention of express kidnapping through public education on personal security measures, training the National Police in rapid response and promoting the reporting of this type of crimes
What happens if a person discovers errors or inaccuracies in their judicial record in Panama?
If a person discovers errors or inaccuracies in their judicial records in Panama, they can submit a request for correction to the Judicial Records Office. Supporting documentation is essential for reviewing and correcting erroneous information.
What is the role of experts in analyzing hacking evidence in the Brazilian criminal justice system?
Hacking evidence analysis experts are tasked with examining and analyzing computer systems, computer networks, and digital data related to hacking cases, identifying intrusions, tracking criminal activity, and providing technical evidence for investigation and trial.
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Internet fraud may impact the adoption of online healthcare services in Mexico by raising concerns about the authenticity and quality of virtual healthcare, as well as the security and privacy of medical information shared online, which may decrease patient confidence in these services.
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Effective compliance can build trust and confidence for customers while providing an efficient and less intrusive process for identity and transaction verification.
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