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What is the disciplinary background check process in the context of obtaining licenses to practice engineering in Mexico?
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How is identity verified in online financial transactions in Peru?
In online financial transactions in Peru, identity is verified through secure authentication systems, such as the generation of unique codes sent by SMS, mobile applications or coordinate cards. Personal data validation and device verification are also used to prevent fraud.
How are cash transactions supervised in the Dominican Republic to prevent money laundering?
Financial institutions and obligated businesses must report cash transactions that exceed certain thresholds and maintain records of them.
How is "know your customer" defined in Bolivian AML regulations and what are the specific obligations for obtaining this information?
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What is the importance of data encryption on portable storage devices in Mexico?
Data encryption on portable storage devices is important in Mexico to protect the confidentiality of information stored on devices such as USB drives and external hard drives, avoiding the exposure of sensitive data in the event of loss or theft of the device.
Can a debtor request an asset transfer agreement instead of a seizure in Chile?
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