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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.
What is the situation of the rights of homeless people in Venezuela?
Homeless people in Venezuela face challenges in terms of access to housing, basic services and social protection. The lack of effective public policies and the economic crisis have aggravated this situation. Civil society organizations and human rights defenders have worked to care for and protect homeless people, as well as to promote long-term solutions.
What regulations apply to the sale of goods subject to toxic chemical control measures in Mexico?
The sale of goods subject to control measures for toxic chemicals in Mexico must comply with industrial safety and environmental regulations, and obtain the necessary authorizations from the corresponding authority.
How is police violence penalized in Colombia?
Police violence in Colombia is subject to investigations and sanctions. The legislation seeks to ensure accountability for police officers involved in violent acts. In addition, reforms will be implemented to strengthen action protocols and prevent abuses in the exercise of authority.
What is the role of blockchain technology in preventing money laundering in the Colombian financial sector?
Blockchain technology plays an important role in preventing money laundering in the Colombian financial sector by providing an immutable and transparent record of transactions. It is used to increase the traceability, security and integrity of operations, thereby reducing the risk of illicit activities.
What is the procedure to request authorization to open a childcare center in Honduras?
The procedure to request authorization to open a childcare center in Honduras involves submitting an application to the Ministry of Education. You must provide the required documentation, such as health permits, child care and care plans, and comply with the requirements established by the initial and preschool education law.
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