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How is KYC information security ensured amid growing cyber threats in Colombia?
Cybersecurity is a priority. In Colombia, institutions must implement robust security measures, such as data encryption, multi-factor authentication, and regular audits. Collaborating with cybersecurity experts and adopting industry best practices are essential to protect KYC information against cyber threats.
What is being done to prevent and eradicate child marriage in Mexico?
Child marriage is illegal in Mexico, but cases of this practice persist. To prevent and eradicate it, awareness campaigns have been implemented, education is promoted and legal mechanisms for its prosecution and punishment are strengthened.
What is being done to prevent and address gender-based violence on social media in El Salvador?
Actions are being implemented to prevent and address gender violence on social networks in El Salvador. This includes promoting a culture of respect and non-violence online, training in digital safety and privacy protection, and collaborating with social media platforms to improve reporting and response mechanisms for online gender-based violence. .
Can an embargo affect the importation of medicines and medical supplies in Costa Rica?
Yes, an embargo can affect the importation of medications and medical supplies into Costa Rica. Depending on specific embargo regulations, certain pharmaceutical products and medical equipment may be subject to import restrictions or prohibitions. This can have a direct impact on the availability of necessary medications and access to vital medical equipment. In embargo situations, it is crucial that the government and health authorities take measures to ensure the continued supply of medicines and medical supplies, including seeking alternative suppliers and promoting domestic production if possible.
What is the responsibility of the compliance officer in a company in Peru regarding the verification of risk lists?
The compliance officer in Peru is responsible for supervising and directing verification activities on risk lists. This includes establishing policies and procedures, ensuring staff training, and ensuring the company complies with current regulations.
What are the rights of children in cases of de facto separation from their parents in Ecuador?
In cases of de facto separation of parents in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them according to their age. and maturity.
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