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How are debit and credit cards protected from possible fraud in Mexico?
Debit and credit cards in Mexico are protected through the implementation of chip and PIN technologies, real-time suspicious activity monitoring, SMS transaction notifications, and the ability to temporarily block the card in the event of loss or theft.
How are PEP-related corruption and money laundering risks addressed in the public works sector in Argentina?
PEP-related corruption and money laundering risks in the public works sector in Argentina are addressed through the implementation of specific measures. Transparent and competitive bidding processes are established, ensuring the objective selection of contractors. Due diligence in evaluating tender participants, with particular attention to possible connections with PEP, is essential. In addition, active supervision of public works projects is carried out to prevent and detect possible irregularities. Collaboration with control organizations and citizen participation in the monitoring of these projects contribute to guaranteeing integrity in the public works sector.
What is the difference between criminal records and police records in El Salvador?
Criminal records in El Salvador contain records of convictions and crimes, while police records include records of arrests, investigations, and other contacts with law enforcement authorities.
What are the laws in Panama that regulate food product advertising and nutritional claims, and what are the criteria and restrictions that manufacturers must follow to ensure accurate and non-misleading information?
Advertising of food products in Panama is regulated by laws such as Executive Decree No. 272 of 2007. Manufacturers must follow criteria and restrictions to ensure accurate and non-misleading information, especially with regard to nutritional claims. False or misleading claims are prohibited, and advertising must conform to established standards to promote truthfulness and transparency in the information provided to consumers.
How is illegal adoption penalized in Argentina?
Illegal adoption, which involves carrying out an adoption without complying with legal requirements and without the consent of the competent authorities, is a crime in Argentina. Legal consequences for illegal adoption can include criminal penalties, such as prison sentences and fines. It seeks to protect the rights of children and guarantee that adoption processes are carried out legally, safely and for the benefit of the minor.
What is family conciliation in Venezuela?
Family conciliation in Venezuela refers to the search for a balance between family responsibilities and the work or professional activities of the parents. The aim is to promote policies and measures that allow parents to dedicate adequate time to raising and caring for their children without neglecting their work obligations.
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