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How are additional security measures incorporated into the KYC process to address the ever-evolving cyber threats in Argentina?
Incorporating additional security measures into the KYC process to address the ever-evolving cyber threats in Argentina is done by constantly updating cybersecurity technologies. Financial institutions implement advanced solutions, such as user behavior analysis, artificial intelligence and machine learning, to detect and prevent cyber threats. Additionally, ongoing staff training and participation in threat intelligence sharing networks contribute to strengthening security in the KYC process.
How does the liquidation of assets proceed in the case of divorce in the Dominican Republic?
In the case of divorce in the Dominican Republic, property liquidation involves the division of marital assets and liabilities. Spouses can agree to the division of assets in a settlement agreement or, in the event of disagreement, the court will make a decision. Property acquired during the marriage is equally divided. The process includes the valuation of assets and the assignment of debts.
How is the relationship between financial institutions and their correspondents regulated in the area of KYC in Panama?
The relationship between financial institutions and their correspondents in the field of KYC in Panama is regulated by Law 23 of 2015 and its amendments. Establishes the obligation to carry out adequate due diligence when selecting correspondents and guarantee that they comply with international standards regarding the prevention of money laundering and terrorist financing.
What are the regulations on the protection of personal data in the workplace in Colombia?
The protection of personal data in the workplace in Colombia is regulated by Law 1581 of 2012 and its regulatory decree. Employers must follow certain practices to ensure the privacy and security of employees' personal information. Workers have rights over their data and can file complaints in the event of non-compliance with these regulations.
Is there a specific period during which judicial records can influence eligibility for certain social benefits in Guatemala?
In Guatemala, there is not always a specific period during which judicial records will influence eligibility for certain social benefits. The relevance of the background may depend on the type of benefit and the specific policies of the entity providing the benefits. It is important to know the specific regulations associated with each social benefit program.
What are the rights of workers in cases of substantial changes in working conditions?
Workers in Ecuador have specific rights when substantial changes are made to their working conditions, and these rights include being informed and, in some cases, giving consent through agreements or negotiations.
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