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What is the situation of cybersecurity in Venezuela?
Cybersecurity in Venezuela has been violated by cyberattacks, theft of personal data and cybercrimes, requiring protection measures and awareness of online risks.
What types of records must financial institutions in Costa Rica maintain in relation to their clients?
Financial institutions in Costa Rica must maintain detailed records of their clients' information, including copies of identification documents, information on occupation, origin of funds, transaction records, contracts and any other documentation related to the relationship with the client. These records must be kept for a certain period under AML regulations.
What is the name of your first pet according to your childhood records in Ecuador?
My first pet was called [Name of first pet].
What is the agreement homologation action in Mexican civil law?
The agreement approval action is the legal procedure to give validity and enforceability to an agreement entered into between the parties, through its approval by a judge.
How are judicial files involving people with disabilities handled in Paraguay?
Judicial files involving people with disabilities in Paraguay can be managed considering accessibility measures, procedural adaptations and guaranteeing the full and effective participation of people with disabilities in the judicial process.
How can financial institutions ensure informed customer consent to collect KYC data?
They must provide clear information about the purpose of data collection, intended use and the customer's rights over their information, requesting their explicit consent.
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