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What security measures are implemented to protect the integrity of KYC databases in Mexico?
Security measures to protect the integrity of KYC databases in Mexico include data encryption, access control systems, security audits, and constant monitoring to detect unauthorized activity. Backups are also made to ensure the availability of information.
What are the challenges in the prevention and attention of gender violence in the digital sphere in El Salvador?
Gender violence in the digital sphere is a growing challenge in El Salvador. Challenges include online harassment, non-consensual sharing of intimate images and violence through social media. Awareness campaigns, training and policies are being implemented to prevent and address this form of violence.
What measures are taken to promote the participation of Politically Exposed Persons in anti-corruption and transparency initiatives in Panama?
Measures are taken to promote the participation of PEPs in anti-corruption and transparency initiatives in Panama. This may include participation in forums and conferences on integrity and good governance, supporting ethics and transparency training programs, and encouraging voluntary adherence to codes of conduct and ethical principles.
What is the role of the Public Defender's Office in cases of food debtors in Ecuador?
The Public Defender's Office in Ecuador plays a crucial role in providing free legal assistance to low-income people involved in food debtor cases. This guarantees access to justice and adequate legal representation.
How are risks of change in compliance addressed in Chile, given that regulations can evolve over time?
The risks of change in Chilean compliance are addressed through constant monitoring of regulations and adaptation of company policies and procedures. Staying abreast of legal and regulatory changes is essential to ensure ongoing compliance. This includes active participation in the review of regulations and proactive adaptation of policies and procedures.
What are the regulations on advertising and promotion of food products in sales contracts in the Dominican Republic?
Advertising and promotion of food products in the Dominican Republic are regulated by Law No. 166-12 on the Labeling of Prepackaged Food Products and other regulations related to food safety. Suppliers must comply with specific regulations governing food advertising, including the information that must be provided in labeling and advertising.
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