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What measures are taken to protect customer financial data during transactions at point-of-sale (POS) terminals in Mexico?
To protect customers' financial data during transactions at point-of-sale (POS) terminals in Mexico, data encryption technologies, secure authentication, and compliance with industry security standards, such as PCI DSS (Payment Card Industry Data Security Standard).
What measures does the executive branch take in El Salvador to promote due diligence in financial and banking matters?
Establishes controls, policies and regulations to prevent money laundering, terrorist financing and tax evasion.
What are the penalties for money laundering crimes in Colombia?
Money laundering in Colombia is sanctioned by Law 1708 of 2014, among other provisions. The penalties for money laundering are significant and seek to combat the use of assets from illicit activities. Measures are applied to identify, prosecute and punish these crimes.
What happens if I need to obtain a judicial record certificate in Peru to participate in scientific research projects or access research funds?
If you need to obtain a judicial record certificate in Peru to participate in scientific research projects or access research funds, you must follow the requirements established by the institutions or entities that finance or supervise the research. Some organizations and funding agencies may request criminal record certificates as part of the application process.
How important is financial education in the prevention of money laundering in the Dominican Republic?
Financial education can help the population understand the risks of money laundering and how to report suspicious activities
How is the right to religious freedom protected in Chile?
The right to religious freedom in Chile is protected by the Constitution and by laws that guarantee the exercise of this freedom. People have the right to profess their religion, express their beliefs, participate in religious practices and be respected in their freedom of conscience. Discrimination on religious grounds is prohibited and interreligious dialogue and tolerance are promoted.
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