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How can companies in the technology sector contribute to the prevention of money laundering in the digital age?
Companies in the technology sector can contribute by implementing digital compliance solutions, incorporating artificial intelligence technologies to detect suspicious patterns, and constantly updating their systems to adapt to new technological threats associated with money laundering. .
What is the institution in charge of issuing the DNI in Argentina?
The National Registry of Persons (Renaper) is the institution in charge of issuing the National Identity Document (DNI) in Argentina.
What are the requirements to obtain a disability pension in Argentina?
The requirements to obtain a disability pension in Argentina include the presentation of a medical certificate proving the disability, medical and social reports, and other documents that support the application. The procedure must be carried out before the National Welfare Pensions Commission.
What information is included in the risk lists in Panama?
Risk lists may include names of sanctioned individuals, entities linked to terrorism, and PEPs, among others.
Can I use my voting card as an identification document in Mexico?
Yes, the voting card is widely accepted as an identification document in Mexico.
How is it guaranteed that the identification of Politically Exposed Persons in Mexico is not used for political purposes or selective persecution?
Mexico To ensure that the identification of Politically Exposed Persons in Mexico is not used for political purposes or selective persecution, legal safeguards are established and the independence of the institutions in charge of this process is promoted. In addition, oversight and accountability mechanisms are established to ensure that identification is based on objective criteria and not political considerations.
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