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What is the impact of social engineering on cybersecurity in Mexico?
Social engineering can have a significant impact on cybersecurity in Mexico by exploiting people's trust and carelessness to gain unauthorized access to sensitive systems or information, underscoring the importance of digital security awareness and education.
Can different notice periods be stipulated for landlord and tenant in the contract in Argentina?
Yes, the notice periods can be different for landlord and tenant, as long as both parties agree and the legal provisions are respected.
Do business associations in El Salvador have any influence on personnel verification?
Business associations in El Salvador can offer guidelines and best practices to their members in the selection processes, promoting transparency and respect for the rights of candidates.
What is the auction process for seized assets in Panama?
The auction of seized assets in Panama is the process of auctioning these assets in order to obtain funds to pay the debt. The auction takes place under the supervision of the court and is publicly announced. The funds obtained are used to cover the debt and the expenses of the seizure process.
What security measures are applied in Panama to protect the confidentiality of the information on the risk lists?
Strict security measures are in place to protect the confidentiality of information on risk lists and prevent unauthorized disclosure.
How does Argentina ensure that PEP sanctions are effective and dissuasive?
Argentina ensures that PEP sanctions are effective and dissuasive by applying a comprehensive approach. Sanctions are established proportional to the seriousness of the infractions, considering factors such as the magnitude of the illegal activities and the hierarchical position of the PEP involved. In addition, a periodic review of sanctions is implemented to ensure their relevance and effectiveness in a constantly changing environment. Transparency in the sanctioning process and the disclosure of information contribute to the perception of the effectiveness of sanctions, thus deterring other people from engaging in improper practices.
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