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What is done to promote the reporting of suspicious activities in the Dominican Republic?
Anonymous reporting channels are established and the importance of reporting suspicious activities among the population is promoted.
Can I request an identity card for my newly adopted child in Venezuela?
Yes, you can request an identity card for your newly adopted child in Venezuela. Legal adoption procedures must be followed and required documentation submitted.
How are AML-related records maintained and for how long should they be kept in Guatemala?
Records related to AML must be maintained for at least five years in Guatemala. This includes documents, reports and any other type of records that may be relevant to AML activities.
How is the responsibility of companies legally established when carrying out background checks on their staff in Panama?
Labor laws in Panama can establish the responsibility of companies in verifying the background of their personnel, defining the obligations and procedures they must follow to guarantee fair and transparent processes.
What is the importance of cybersecurity awareness for children and adolescents in Mexico?
Cybersecurity awareness is important for children and adolescents in Mexico to teach them to protect their privacy online, recognize risks such as cyberbullying and grooming, and encourage safe behaviors when using the internet and social networks.
Can you provide the name of your latest online course or webinar in Ecuador?
The last online course or webinar I participated in was [Course Name] on [Course Date].
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