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During a trial in Colombia, fundamental rights such as the right to defense, the right to a fair trial and the right to present evidence are guaranteed.
What measures are taken to protect liquidity risk management systems in Mexican financial institutions?
To protect liquidity risk management systems in Mexican financial institutions, cash flow projections are made, adequate capital reserves are established, and emergency lines of credit are maintained to address situations of financial stress and guarantee the solvency of the institution.
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Identity validation plays a crucial role in the protection of intellectual property in the Colombian creative industry. Identity verification measures are implemented for creators and artists, ensuring that authorship of creative works is correctly attributed and protected against unauthorized use. This helps preserve intellectual property rights in the creative industry.
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The UAF receives, analyzes and transmits SAR reports to the competent authorities for subsequent investigations into suspicious activities.
What measures are taken to protect identity and personal data in government institutions in Costa Rica?
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