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What is the impact of KYC on preventing fraud in electronic transactions, such as online payments and electronic transfers in Mexico?
KYC has an impact on preventing fraud in electronic transactions, such as online payments and electronic transfers in Mexico, by ensuring that the parties involved are properly verified and that the transactions are legitimate. This protects consumers and businesses.
What is the role of international agencies in providing technical assistance to Peru to strengthen its capabilities in preventing money laundering?
Peru technical assistance from international agencies to strengthen their capabilities in the prevention of money laundering. This assistance includes staff training, sharing of best practices, and support in the implementation of advanced technologies. International collaboration contributes to strengthening AML infrastructure and policies in the country.
What is the role of the State in the standardization and regulation of identity validation in El Salvador?
The State can establish standards and regulations to guarantee uniformity and effectiveness in identity validation processes.
What is the process to request the review of a judicial file in cases of alleged corruption in Guatemala?
To request the review of a judicial file in cases of alleged corruption in Guatemala, a request must be submitted to the corresponding judicial authority. This process may involve presenting additional evidence, legal arguments, and following established procedures for the review of specific cases related to corruption.
What is the procedure for adopting protection measures for witnesses at risk?
The adoption of protection measures for witnesses at risk in Bolivia begins at the request of the parties or ex officio by the court. They may include protected testimony, identity change, and physical security measures.
What are the protection measures available in cases of domestic violence in the Dominican Republic?
The protective measures available in cases of domestic violence in the Dominican Republic include the restraining order, the protection order, the assignment of custody of children, the prohibition of approach, psychological treatment and referral to support programs and rehabilitation.
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