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What is the impact of the lack of cybersecurity training for remote workers in Mexico?
The lack of cybersecurity training for remote workers can have a significant impact in Mexico by leaving organizations vulnerable to cyber attacks, loss of confidential data and exposure to security threats, thus compromising information security and business continuity. business.
What are the legal provisions for the protection of victims of gender violence in the family?
The legal provisions for the protection of victims of gender violence in the family include the possibility of requesting protection orders and legal measures to guarantee the safety and well-being of the victims.
Are there differences in the supervision of PEP at the national level and at the provincial level in Argentina?
Although the regulations for PEP supervision are applicable at the national level in Argentina, there are differences in implementation and monitoring at the provincial level. Provincial authorities work with national agencies to ensure consistency in the application of regulations, but can also adapt oversight strategies to address the specific circumstances and challenges of each region.
What is the process to verify the identity of a legal entity (company) in Paraguay within the KYC framework?
Verifying the identity of a legal entity in Paraguay involves the presentation of legal documents, such as company statutes, commercial records, and the identification of the company's beneficial owners, among other requirements.
What legislation exists to prevent and punish terrorism in Guatemala?
In Guatemala, the crime of terrorism is classified in the Penal Code and is also addressed in the Law against Terrorism and its Financing. These laws establish sanctions for those who commit acts of terrorism, which involve the planning, execution or promotion of violent acts with the aim of causing terror, harm or intimidation in society. The legislation seeks to prevent and combat terrorism, guaranteeing the safety and protection of citizens.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to telecommunications services?
The government of El Salvador has established policies to promote equal opportunities in access to telecommunications services. It seeks to guarantee access to quality telecommunications services, such as telephone and Internet, for the entire population, regardless of their geographic location or socioeconomic level. The expansion of telecommunications service coverage is promoted, especially in rural areas and marginalized communities. In addition, measures are established to reduce the digital divide and digital inclusion is promoted, providing access to information and communication technologies to all sectors of the population.
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