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What measures have been taken to ensure the protection of politically exposed persons at the national level?
Venezuela At the national level, measures have been taken to guarantee the protection of politically exposed people in Venezuela. This includes the implementation of personal protection and security programs, the strengthening of human rights legislation, the promotion of judicial independence and the creation of complaint mechanisms and attention to victims of political persecution.
How can internet fraud affect the adoption of contactless payment technologies, such as NFC cards and mobile devices, in Mexico?
Internet fraud may affect the adoption of contactless payment technologies in Mexico by raising concerns about the security and protection of personal financial data, which may deter people from using these payment methods for fear of falling victim. fraud.
How are the risks related to the use of third-party accounts in the Colombian financial sector addressed?
The risks related to the use of third-party accounts in the Colombian financial sector are addressed through the application of enhanced due diligence in the identification of beneficial owners, the evaluation of the legitimacy of transactions and the application of specific controls to mitigate the risk of that these accounts are used for money laundering.
How has the identity card influenced social mobility and equal opportunities in Costa Rica?
The identity card has influenced social mobility and equal opportunities in Costa Rica by being an instrument that allows all citizens to participate on equal terms in society. It facilitates access to education, employment and public services, contributing to reducing social gaps and promoting an environment where all individuals, regardless of their origin, have equitable opportunities for social and economic development.
What are the specific working conditions for construction workers in Mexico
Specific working conditions for construction workers in Mexico include compliance with safety standards and occupational risk prevention, the provision of adequate personal protective equipment, respect for working hours established by legislation, and access to medical services. in case of work accidents.
How is identity verified in the application process for higher education services in the Dominican Republic?
In the process of applying for higher education services in the Dominican Republic, identity verification is carried out by presenting the identification and electoral card or passport by students seeking to enroll in educational institutions. Universities and colleges require this information to comply with regulations and to ensure that students are correctly identified. Identity verification is essential for legally and academically registering students
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