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conflict of interest in the context of PEPs in Chile refers to situations in which a public official or politician has personal interests that may influence their official decisions. They must declare and avoid such conflicts to maintain integrity.
What measures have been taken to prevent money laundering in the financial technology (fintech) sector in Mexico?
In the fintech sector in Mexico, regulations have been established that require registration and due diligence in customer identification. Fintech platforms must comply with the same AML regulations as traditional financial institutions to prevent money laundering.
How can Colombians access Spanish language training programs in Spain to improve their language skills?
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What is the approach to identity validation in the field of electronic commerce in Costa Rica?
In electronic commerce, identity validation in Costa Rica involves the use of secure payment systems, credit card verification and other methods that ensure the authenticity of online transactions, strengthening consumer trust in the digital environment.
What are the options for Ecuadorian citizens who wish to participate in exchange visitor programs through the J-1 visa for exchange program participants?
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