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What employment opportunities are generated in Mexico in the field of cybersecurity due to the increase in internet fraud?
The increase in internet fraud in Mexico creates employment opportunities in the field of cybersecurity, with a growing demand for professionals specialized in protecting systems and data against cyber attacks.
What is the protocol for reviewing inactive accounts of clients identified as PEP in El Salvador?
Periodic reviews of inactive accounts are conducted to identify potential suspicious transactions or significant changes that require additional attention under PEP customer regulations.
Can I obtain a copy of my judicial records in Honduras if I have been convicted but have served my sentence?
If you have been convicted and have served your sentence, you can request a copy of your judicial record in Honduras to have an up-to-date record of your legal history. You can make the request at the DPI or at the corresponding office and follow the established procedures to obtain the judicial record certificate.
What is Paraguay's strategy for verification on risk lists in the financial technology (FinTech) sector and innovative financial services companies?
Paraguay develops a specific strategy for verification on risk lists in the financial technology (FinTech) sector and innovative financial services companies. This includes regulations that address the particular risks associated with these entities and close collaboration with the sector to ensure compliance with preventive regulations.
What are the financing options for development projects in the health tourism industry in Ecuador?
Ecuador for development projects of the health tourism industry in Ecuador, there are financing options through government programs, investment funds in the health sector and alliances with financial institutions and companies specialized in medical tourism. These options seek to promote the attraction of international tourists looking for quality medical services.
What is the employment contract in the aviation sector in Mexican commercial law?
The employment contract in the aviation sector in Mexican commercial law is one in which a person provides services in activities related to operation, maintenance, navigation, security, customer service or airport management, under the direction of an employer. , in exchange for remuneration.
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